III. Executive Session A.Report Regarding Quality of Medical and Health Care, Pursuant to Tex.Health & Safety Code Ann. §161.032, Tex. Occ. Code Ann. §160.007, andTex. Occ. Code Ann. §151.002, to Receive Peer Review and/or MedicalCommittee Report in Connection with the Evaluation of the Quality ofMedical and Health Care Services, Including the Harris Health SystemQuality and Safety Performance Measures, and Possible ActionRegarding this Matter Upon Return to Open Session –Dr. Steven Brass, Dr. Ann Barnes and Dr. Yashwant Chathampally (50 min) B.Report by the Executive Vice President, Chief Compliance and RiskOfficer, Regarding Compliance with Medicare, Medicaid, HIPAA andOther Federal and State Health Care Program Requirements Includingan Update on the Status of Fraud and Abuse Investigations, Pursuant toTex. Health & Safety Code Ann. §161.032, and Possible Action Regardingthis Matter Upon Return to Open Session – Ms. Carolynn Jones (5 min) C.Consultation with Attorney Regarding Patient Safety Incident, Pursuantto Tex. Gov’t Code Ann. §551.071, Tex. Health & Safety Code Ann.§161.032, Tex. Occ. Code Ann. §160.007, and Tex. Occ. Code Ann.§151.002, and Possible Action Regarding this Matter Upon Return toOpen Session – Ms. Sara Thomas IV.Reconvene V. Adjournment
III. Executive Session A.Report Regarding Quality of Medical and Health Care, Pursuant to Tex.Health & Safety Code Ann. §161.032, Tex. Occ. Code Ann. §160.007, andTex. Occ. Code Ann. §151.002, to Receive Peer Review and/or MedicalCommittee Report in Connection with the Evaluation of the Quality ofMedical and Health Care Services, Including the Harris Health SystemQuality and Safety Performance Measures, and Possible ActionRegarding this Matter Upon Return to Open Session –Dr. Steven Brass, Dr. Ann Barnes and Dr. Yashwant Chathampally (50 min) B.Report by the Executive Vice President, Chief Compliance and RiskOfficer, Regarding Compliance with Medicare, Medicaid, HIPAA andOther Federal and State Health Care Program Requirements Includingan Update on the Status of Fraud and Abuse Investigations, Pursuant toTex. Health & Safety Code Ann. §161.032, and Possible Action Regardingthis Matter Upon Return to Open Session – Ms. Carolynn Jones (5 min) C.Consultation with Attorney Regarding Patient Safety Incident, Pursuantto Tex. Gov’t Code Ann. §551.071, Tex. Health & Safety Code Ann.§161.032, Tex. Occ. Code Ann. §160.007, and Tex. Occ. Code Ann.§151.002, and Possible Action Regarding this Matter Upon Return toOpen Session – Ms. Sara Thomas IV.Reconvene V. Adjournment