Executive Session Dr. Kimberly Monday A. Discussion Regarding the Slate of Officers for the Harris Health Board of Trustees, Pursuant to Tex. Gov’t Code Ann. §551.074, and Possible Action Regarding This Matter Upon Return to Open Session – Board of Trustees 10 min B. Report by the Executive Vice President, Chief Compliance and Risk Officer and Executive Vice President Chief Medical Executive, Regarding Compliance Matters and Review of Peer Review and/or Medical Committee Reports in Connection With the Evaluation of the Quality of Medical and Health Care Services Activities, Pursuant to Texas Health & Safety Code Ann. §161.032, Tex. Occupations Code Ann. §160.007, and Tex. Occupations Code Ann. §151.002 and Possible Action Regarding This Matter Upon Return to Open Session – Ms. Carolynn Jones and Dr. Ann Barnes 10 min
CEO Report Including Updates on COVID-19, Temporary Clinic Closures, and the FY2022 Budget Approval – Dr. Esmaeil Porsa
V. Consideration of Approval to Appoint Dr. Sandeep Markan as Ben Taub Hospital Chief of Staff – Dr. Ann Barnes VIII. Adjournment
Executive Session Dr. Kimberly Monday A. Discussion Regarding the Slate of Officers for the Harris Health Board of Trustees, Pursuant to Tex. Gov’t Code Ann. §551.074, and Possible Action Regarding This Matter Upon Return to Open Session – Board of Trustees 10 min B. Report by the Executive Vice President, Chief Compliance and Risk Officer and Executive Vice President Chief Medical Executive, Regarding Compliance Matters and Review of Peer Review and/or Medical Committee Reports in Connection With the Evaluation of the Quality of Medical and Health Care Services Activities, Pursuant to Texas Health & Safety Code Ann. §161.032, Tex. Occupations Code Ann. §160.007, and Tex. Occupations Code Ann. §151.002 and Possible Action Regarding This Matter Upon Return to Open Session – Ms. Carolynn Jones and Dr. Ann Barnes 10 min
CEO Report Including Updates on COVID-19, Temporary Clinic Closures, and the FY2022 Budget Approval – Dr. Esmaeil Porsa
V. Consideration of Approval to Appoint Dr. Sandeep Markan as Ben Taub Hospital Chief of Staff – Dr. Ann Barnes VIII. Adjournment