Approval of the Minutes of Previous Meeting • Budget and Finance Committee Meeting – February 10, 2022
Financial Matters Discussion Regarding the Harris Health System February 2022 Quarterly Financial Report Subject to Audit (Previously Approved by the Board of Trustees, March 24, 2022) – Ms. Victoria Nikitin
Consideration of Acceptance of the Harris Health System Fourth Quarter Fiscal 2022 Investment Report – Ms. Victoria Nikitin
C. Consideration of Acceptance of the Harris County Hospital District First Quarter 2022 Pension Plan Report – Ms. Victoria Nikitin D. Consideration of Approval for Additional Funding of $21,000,000 for the Harris County Hospital District Pension Plan for Calendar Year 2022 – Ms. Victoria Nikitin
IV. Executive Session A. Discussion Regarding Financial Planning Information for Community Health Choice, Inc. and Community Health Choice, Texas, Pursuant to Tex. Gov’t Code Ann. §551.085 and Tex. Gov’t Code Ann. §551.071 – Ms. Victoria Nikitin and Ms. Lisa Wright, Community Health Choice V. Reconvene VI. Adjournment
Approval of the Minutes of Previous Meeting • Budget and Finance Committee Meeting – February 10, 2022
Financial Matters Discussion Regarding the Harris Health System February 2022 Quarterly Financial Report Subject to Audit (Previously Approved by the Board of Trustees, March 24, 2022) – Ms. Victoria Nikitin
Consideration of Acceptance of the Harris Health System Fourth Quarter Fiscal 2022 Investment Report – Ms. Victoria Nikitin
C. Consideration of Acceptance of the Harris County Hospital District First Quarter 2022 Pension Plan Report – Ms. Victoria Nikitin D. Consideration of Approval for Additional Funding of $21,000,000 for the Harris County Hospital District Pension Plan for Calendar Year 2022 – Ms. Victoria Nikitin
IV. Executive Session A. Discussion Regarding Financial Planning Information for Community Health Choice, Inc. and Community Health Choice, Texas, Pursuant to Tex. Gov’t Code Ann. §551.085 and Tex. Gov’t Code Ann. §551.071 – Ms. Victoria Nikitin and Ms. Lisa Wright, Community Health Choice V. Reconvene VI. Adjournment