Discussion Regarding Harris Health Hospital Infrastructure Planning and Future Initiatives – Mr. Louis Smith and Mr. David Attard
Discussion Regarding Harris Health Primary Care Infrastructure Planning and Future Initiatives – Dr. Jennifer Small
Executive Session Dr. Arthur Bracey 120 min A. Discussion Regarding Hospital and Primary Care Infrastructure, Pursuant to Tex. Gov’t Code Ann. §551.072, Tex. Gov’t Code Ann. §551.085, Tex. Gov’t Code Ann. §551.071, and Possible Action Regarding this Matter Upon Return to Open Session, Including Consideration of Approval of Initiation of Programming, Development Activities, Physical Site Analysis and Preconstruction Activity to Support Recommendations for a Replacement Hospital Facility for LBJ Hospital on the LBJ Hospital Campus – Mr. Louis Smith and Dr. Jennifer Small 60 min B. Discussion Regarding Board of Trustees Roles and Responsibilities on Board Committees and Hospital District Board Committee Structure, Pursuant to Tex. Gov’t Code Ann. §551.074 and Tex. Gov’t Code Ann. §551.071 – Mr. James Orlikoff and Ms. Sara Thomas 60 min V. Reconvene Dr. Arthur Bracey 2 min VI. Adjournment
Discussion Regarding Harris Health Hospital Infrastructure Planning and Future Initiatives – Mr. Louis Smith and Mr. David Attard
Discussion Regarding Harris Health Primary Care Infrastructure Planning and Future Initiatives – Dr. Jennifer Small
Executive Session Dr. Arthur Bracey 120 min A. Discussion Regarding Hospital and Primary Care Infrastructure, Pursuant to Tex. Gov’t Code Ann. §551.072, Tex. Gov’t Code Ann. §551.085, Tex. Gov’t Code Ann. §551.071, and Possible Action Regarding this Matter Upon Return to Open Session, Including Consideration of Approval of Initiation of Programming, Development Activities, Physical Site Analysis and Preconstruction Activity to Support Recommendations for a Replacement Hospital Facility for LBJ Hospital on the LBJ Hospital Campus – Mr. Louis Smith and Dr. Jennifer Small 60 min B. Discussion Regarding Board of Trustees Roles and Responsibilities on Board Committees and Hospital District Board Committee Structure, Pursuant to Tex. Gov’t Code Ann. §551.074 and Tex. Gov’t Code Ann. §551.071 – Mr. James Orlikoff and Ms. Sara Thomas 60 min V. Reconvene Dr. Arthur Bracey 2 min VI. Adjournment