I. Call to Order and Record of Attendance – Ms. Elena Marks, Chair II. Recognition of Doctors Day – Ms. Elena Marks, will recognize appreciation of Physicians for March 30, 2020 Doctors Day III. Approval of the Minutes of Previous Meeting – Ms. Elena Marks Joint Conference Committee Meeting – February 13, 2020 IV. Discussion Regarding the Impact of Novel Coronavirus (COVID-19) Pandemic – Ms. Elena Marks, Dr. Joseph Garcia – Prats, and Mr. Michael Hill V. Adjournment
I. Call to Order and Record of Attendance – Dr. Arthur Bracey, Chair II. Approval of the Minutes of Previous Meeting – Dr. Arthur Bracey Quality Committee Meeting – March 12, 2020 III. CEO Report – State of Harris Health System, including debriefing on COVID-19 – Dr. Esmaeil Porsa IV. Harris Health System Quality Monthly and Quarterly Report(s) A. Consideration of Acceptance of the Harris Health System Executive Quality Scorecard – Dr. Ann Barnes
I. Call to Order and Record of Attendance – Ms. Anne Clutterbuck II. Approval of the Minutes of Previous Meeting – Ms. Anne Clutterbuck Budget and Finance Committee Meeting – March 12, 2020 III. Financial Matters – Ms. Anne Clutterbuck A. Discussion Regarding the Preliminary Review of Operating Results for Harris Health System for the Month of March and the One Month ended March 31, 2020 – Mr. Michael Norby B. Debriefing on Budget and Finance issues related to Covid-19 – Mr. Michael Norby and Mr. Michael Hill IV. Adjournment
Ad Hoc Nursing Recruitment and Retention
I. Call to Order and Record of Attendance – Ms. Linda Morales, Chair II. Approval of the Minutes of Previous Meeting – Ms. Linda Morales Ad Hoc Nursing Recruitment & Retention Committee Meeting – March 12, 2020 III. Discussion Regarding the Impact of the Novel Coronavirus (COVID-19) Pandemic – Ms. Maureen Padilla IV. Discussion Regarding Ad Hoc Nursing Recruitment and Retention Strategies – Ms. Maureen Padilla V. Adjournment
V. Executive Session – Dr. Arthur Bracey A. Report by the Chief Medical Officer Regarding Quality of Medical and Health Care, Pursuant to Texas Health & Safety Code Ann. §161.032, Texas Occupations Code Ann. §160.007, and Texas Occupations Code Ann. §151.002 to Receive Peer Review and/or Medical Committee Report in Connection with the Evaluation of the Quality of Medical and Health Care Services including updates related to COVID-19 planning, and Possible Action Regarding This Matter Upon Return to Open Session – Dr. Ann Barnes and Dr. Esmaeil Porsa B. Report and Discussion by the Chief Compliance and Risk Officer Regarding Compliance with Medicare, Medicaid, HIPAA, and Other Federal and State Health Care Program Requirements and a Status of Fraud and Abuse Investigations, Pursuant to Section 161.032 of the Texas Health & Safety Code, and Possible Action Upon Return to Open Session – Ms. Carolynn Jones VI. Reconvene VII. Adjournment
I. Call to Order and Record of Attendance – Ms. Elena Marks, Chair II. Recognition of Doctors Day – Ms. Elena Marks, will recognize appreciation of Physicians for March 30, 2020 Doctors Day III. Approval of the Minutes of Previous Meeting – Ms. Elena Marks Joint Conference Committee Meeting – February 13, 2020 IV. Discussion Regarding the Impact of Novel Coronavirus (COVID-19) Pandemic – Ms. Elena Marks, Dr. Joseph Garcia – Prats, and Mr. Michael Hill V. Adjournment
I. Call to Order and Record of Attendance – Dr. Arthur Bracey, Chair II. Approval of the Minutes of Previous Meeting – Dr. Arthur Bracey Quality Committee Meeting – March 12, 2020 III. CEO Report – State of Harris Health System, including debriefing on COVID-19 – Dr. Esmaeil Porsa IV. Harris Health System Quality Monthly and Quarterly Report(s) A. Consideration of Acceptance of the Harris Health System Executive Quality Scorecard – Dr. Ann Barnes
I. Call to Order and Record of Attendance – Ms. Anne Clutterbuck II. Approval of the Minutes of Previous Meeting – Ms. Anne Clutterbuck Budget and Finance Committee Meeting – March 12, 2020 III. Financial Matters – Ms. Anne Clutterbuck A. Discussion Regarding the Preliminary Review of Operating Results for Harris Health System for the Month of March and the One Month ended March 31, 2020 – Mr. Michael Norby B. Debriefing on Budget and Finance issues related to Covid-19 – Mr. Michael Norby and Mr. Michael Hill IV. Adjournment
Ad Hoc Nursing Recruitment and Retention
I. Call to Order and Record of Attendance – Ms. Linda Morales, Chair II. Approval of the Minutes of Previous Meeting – Ms. Linda Morales Ad Hoc Nursing Recruitment & Retention Committee Meeting – March 12, 2020 III. Discussion Regarding the Impact of the Novel Coronavirus (COVID-19) Pandemic – Ms. Maureen Padilla IV. Discussion Regarding Ad Hoc Nursing Recruitment and Retention Strategies – Ms. Maureen Padilla V. Adjournment
V. Executive Session – Dr. Arthur Bracey A. Report by the Chief Medical Officer Regarding Quality of Medical and Health Care, Pursuant to Texas Health & Safety Code Ann. §161.032, Texas Occupations Code Ann. §160.007, and Texas Occupations Code Ann. §151.002 to Receive Peer Review and/or Medical Committee Report in Connection with the Evaluation of the Quality of Medical and Health Care Services including updates related to COVID-19 planning, and Possible Action Regarding This Matter Upon Return to Open Session – Dr. Ann Barnes and Dr. Esmaeil Porsa B. Report and Discussion by the Chief Compliance and Risk Officer Regarding Compliance with Medicare, Medicaid, HIPAA, and Other Federal and State Health Care Program Requirements and a Status of Fraud and Abuse Investigations, Pursuant to Section 161.032 of the Texas Health & Safety Code, and Possible Action Upon Return to Open Session – Ms. Carolynn Jones VI. Reconvene VII. Adjournment