Approval of the Minutes of Previous Meeting – Ms. Anne Clutterbuck Budget and Finance Committee Meeting – September 10, 2020
Financial Matters – Ms. Anne Clutterbuck Consideration of Approval of a Lease Agreement Between Harris County Hospital District d/b/a Harris Health System and SLS West Loop, LP to Provide Food Services at 4800 Fournace, Bellaire, Texas 77401 – Mr. Chris Okezie and Mr. David Attard
Discussion Regarding the Annual Review of Harris Health System’s Benefits Plan Design – Mr. Omar Reid and Mr. Michael Norby
Consideration of Acceptance of the Harris Health System Second Quarter Fiscal 2021 Investment Report – Mr. Michael Norby and Ms. Victoria Nikitin
Preliminary Review of Operating Results for Harris Health System for the Month of September and the Seven Months Ended September 30, 2020 – Mr. Michael Norby, Ms. Victoria Nikitin
Review and Discussion Regarding the Harris Health System's Annual Report on the Status of Research – Dr. Ann Barnes and Dr. Julie Thompson
VI. Executive Session – Ms. Anne Clutterbuck A. Update Regarding LBJ Coupling Separation and Infrastructure Pursuant to Tex. Health & Safety Code Ann. §161.032, Tex. Occupations Code Ann. §160.007, Tex. Occupations Code Ann. §151.002 and Tex. Gov’t Code Ann. §551.071 and Possible Action Upon Return to Open Session – Dr. Esmaeil Porsa VIII. Adjournment – Ms. Anne Clutterbuck
Approval of the Minutes of Previous Meeting – Ms. Anne Clutterbuck Budget and Finance Committee Meeting – September 10, 2020
Financial Matters – Ms. Anne Clutterbuck Consideration of Approval of a Lease Agreement Between Harris County Hospital District d/b/a Harris Health System and SLS West Loop, LP to Provide Food Services at 4800 Fournace, Bellaire, Texas 77401 – Mr. Chris Okezie and Mr. David Attard
Discussion Regarding the Annual Review of Harris Health System’s Benefits Plan Design – Mr. Omar Reid and Mr. Michael Norby
Consideration of Acceptance of the Harris Health System Second Quarter Fiscal 2021 Investment Report – Mr. Michael Norby and Ms. Victoria Nikitin
Preliminary Review of Operating Results for Harris Health System for the Month of September and the Seven Months Ended September 30, 2020 – Mr. Michael Norby, Ms. Victoria Nikitin
Review and Discussion Regarding the Harris Health System's Annual Report on the Status of Research – Dr. Ann Barnes and Dr. Julie Thompson
VI. Executive Session – Ms. Anne Clutterbuck A. Update Regarding LBJ Coupling Separation and Infrastructure Pursuant to Tex. Health & Safety Code Ann. §161.032, Tex. Occupations Code Ann. §160.007, Tex. Occupations Code Ann. §151.002 and Tex. Gov’t Code Ann. §551.071 and Possible Action Upon Return to Open Session – Dr. Esmaeil Porsa VIII. Adjournment – Ms. Anne Clutterbuck