Approval of the Minutes of the Previous Meeting – Ms. Anne Clutterbuck Special Call Board Meeting Minutes – November 18, 2019 Special Call Board Meeting Budget Workshop – December 12, 2019
Consideration of Approval of the Harris Health System FY2021 Operating and Capital Budget – Mr. Michael Norby
Consideration of Approval to Appoint Ms. Tracey Burdine as Director of Harris Health System’s Health Care for the Homeless Program as Required by the Health Resources and Services Administration in Accordance with 42 CFR §51c.304(d)(3)(i) – Dr. Glorimar Medina
VII. Executive Session A. Report by the Executive Vice President, Chief Compliance and Risk Officer, Regarding Compliance with Medicare, Medicaid, HIPAA and Other Federal and State Health Care Program Requirements Including an Update on the Implementation of the Plan of Correction, and a Status of Fraud and Abuse Investigations, Pursuant to Texas Health & Safety Code §161.032, and Possible Action Regarding This Matter Upon Return to Open Session – Ms. Carolynn Jones VIII. Reconvene IX. Adjournment
Approval of the Minutes of the Previous Meeting – Ms. Anne Clutterbuck Special Call Board Meeting Minutes – November 18, 2019 Special Call Board Meeting Budget Workshop – December 12, 2019
Consideration of Approval of the Harris Health System FY2021 Operating and Capital Budget – Mr. Michael Norby
Consideration of Approval to Appoint Ms. Tracey Burdine as Director of Harris Health System’s Health Care for the Homeless Program as Required by the Health Resources and Services Administration in Accordance with 42 CFR §51c.304(d)(3)(i) – Dr. Glorimar Medina
VII. Executive Session A. Report by the Executive Vice President, Chief Compliance and Risk Officer, Regarding Compliance with Medicare, Medicaid, HIPAA and Other Federal and State Health Care Program Requirements Including an Update on the Implementation of the Plan of Correction, and a Status of Fraud and Abuse Investigations, Pursuant to Texas Health & Safety Code §161.032, and Possible Action Regarding This Matter Upon Return to Open Session – Ms. Carolynn Jones VIII. Reconvene IX. Adjournment