Item I

Call to Order and Record of Attendance

Items III - V

III. Executive Session Dr. Arthur Bracey 50 min A. Consultation with Attorney Regarding the Harris County Hospital District Foundation, Pursuant to Tex. Gov’t Code Ann. §551.071 and Possible Action Upon Return to Open Session – Ms. Sara Thomas IV. Reconvene Dr. Arthur Bracey 2 min V. Adjournment Dr. Arthur Bracey 1 min