I. Call to Order and Record of Attendance II. Approval of the Minutes of Previous Meeting Special Called Board Meeting — September 15, 2016
III. Executive Session A. Discussion Regarding Financial Planning Information Related to the Negotiation Between the Harris County Hospital District d/b/a Harris Health System and Affiliated Medical Services for the Arrangement or Provision of Medical Services, Pursuant to Texas Gov't Code Ann. §551.085, and Possible Action Regarding this Matter Upon Return to Open Session — Board of Trustees IV. Reconvene
Review of the Minutes of Previous Strategic Planning Meetings Strategic Planning Committee Meeting - February 18, 2015 . Strategic Planning Committee Meeting—June 27, 2016
VI. Harris Health System Strategic Planning Process for Fiscal Year 2017 A. Review and Discussion Regarding the Harris Health System February 2015 Strategic Initiatives Prioritization Chart - Ms. Daisy Sfiner B. Review and Discussion Regarding Harris Health System's Vision for the Future - A Bridge to 2019 - Mr. George Masi C. Review and Discussion Regarding the Harris Health System Fiscal Year 2017 Strategic Planning Issue Briefs — Mr. George Masi 1. Harris Health System 2. Affiliated Medical Services Contract Design 3. Affiliated Medical Services Response 4. Core Infrastructure Modernization / Replacement 5. Ben Taub Hospital and LBJ Hospital Service Line Configuration 6. Ambulatory Care Services Future Design 7. Information Technology Infrastructure 8. Schedule of Benefits 9. Value-Based Care 10. Recruitment and Retention 11. Telehealth 12. Future of the Affordable Care Act, Medicaid Expansion, DSRIP, Uncompensated Care Pool, and DSH Payments 13. Care of the Undocumented 14. The Role of Philanthropy 15. Community Health Choice, Inc. VII. Adjournment
I. Call to Order and Record of Attendance II. Approval of the Minutes of Previous Meeting Special Called Board Meeting — September 15, 2016
III. Executive Session A. Discussion Regarding Financial Planning Information Related to the Negotiation Between the Harris County Hospital District d/b/a Harris Health System and Affiliated Medical Services for the Arrangement or Provision of Medical Services, Pursuant to Texas Gov't Code Ann. §551.085, and Possible Action Regarding this Matter Upon Return to Open Session — Board of Trustees IV. Reconvene
Review of the Minutes of Previous Strategic Planning Meetings Strategic Planning Committee Meeting - February 18, 2015 . Strategic Planning Committee Meeting—June 27, 2016
VI. Harris Health System Strategic Planning Process for Fiscal Year 2017 A. Review and Discussion Regarding the Harris Health System February 2015 Strategic Initiatives Prioritization Chart - Ms. Daisy Sfiner B. Review and Discussion Regarding Harris Health System's Vision for the Future - A Bridge to 2019 - Mr. George Masi C. Review and Discussion Regarding the Harris Health System Fiscal Year 2017 Strategic Planning Issue Briefs — Mr. George Masi 1. Harris Health System 2. Affiliated Medical Services Contract Design 3. Affiliated Medical Services Response 4. Core Infrastructure Modernization / Replacement 5. Ben Taub Hospital and LBJ Hospital Service Line Configuration 6. Ambulatory Care Services Future Design 7. Information Technology Infrastructure 8. Schedule of Benefits 9. Value-Based Care 10. Recruitment and Retention 11. Telehealth 12. Future of the Affordable Care Act, Medicaid Expansion, DSRIP, Uncompensated Care Pool, and DSH Payments 13. Care of the Undocumented 14. The Role of Philanthropy 15. Community Health Choice, Inc. VII. Adjournment