Approval of the Minutes of Previous Meeting Budget and Finance Committee Meeting – November 11, 2021
Board Education A. Presentation of Medicaid and Medicare Supplemental Programs – Ms. Victoria Nikitin
Building and Properties A. Presentation of Harris Health System Capital Program Overview – Mr. David Attard
Financial Matters Consideration of Approval to Appoint Mr. Mark Smith, Human Resources, as a Committee Member to the Harris County Hospital District 401K and 457(b) Administrative Committee and the Pension and Disability Administrative Committee, Effective as of February 1, 2022 – Mr. Michael Norby
Consideration of Acceptance of the Harris Health System Third Quarter Fiscal 2022 Investment Report – Ms. Victoria Nikitin
Consideration of Acceptance of the Harris Health System Fourth Quarter Calendar Year 2021 Pension Plan Report – Ms. Victoria Nikitin
V D. Consideration of Acceptance of the Harris Health System November 2021 Quarterly Financial Report Subject to Audit – Ms. Victoria Nikitin VIII. Adjournment
Approval of the Minutes of Previous Meeting Budget and Finance Committee Meeting – November 11, 2021
Board Education A. Presentation of Medicaid and Medicare Supplemental Programs – Ms. Victoria Nikitin
Building and Properties A. Presentation of Harris Health System Capital Program Overview – Mr. David Attard
Financial Matters Consideration of Approval to Appoint Mr. Mark Smith, Human Resources, as a Committee Member to the Harris County Hospital District 401K and 457(b) Administrative Committee and the Pension and Disability Administrative Committee, Effective as of February 1, 2022 – Mr. Michael Norby
Consideration of Acceptance of the Harris Health System Third Quarter Fiscal 2022 Investment Report – Ms. Victoria Nikitin
Consideration of Acceptance of the Harris Health System Fourth Quarter Calendar Year 2021 Pension Plan Report – Ms. Victoria Nikitin
V D. Consideration of Acceptance of the Harris Health System November 2021 Quarterly Financial Report Subject to Audit – Ms. Victoria Nikitin VIII. Adjournment