Video index
I. Call to Order and Record of Attendance
II. Approval of the Minutes of Previous Meeting
III. Announcements / Special Presentations
IV. Public Comment
V. Executive Session
VII.A.1. Consideration of Acceptance of the Medical Executive Board Report to Include Notice of Appointments and Selection of New Service Chiefs
VII.A.2. Consideration of Approval of Credentialing Changes for Members of the Harris Health System Medical Staff
VII.B.1. Consideration of Approval of Credentialing Changes for Members of the Harris Health System Correctional Health Medical Staff
VIII.A. Consideration to Ratify the Following Five Grant Agreements Awarded to Harris Health System from the Harris County Hospital District Foundation for a Total of $45,900,000 in Unprecedented Restricted Cash Grants:
VIII.B. Consideration of Approval of a Resolution Regarding Internal Control Environment for the Community Health Choice Component Units
VIII.C. Consideration of Acceptance of the Harris County Hospital District 401(k) Plan Independent Auditor’s Report and Financial Statements for the Years Ended December 31, 2021 and 2020
IX.A.1. Update Regarding Ambulatory Care Services Clinic Alignment Strategy
IX.A.2. Presentation and Consideration of Approval of Harris Health’s Master Planning Phase 3 Project Recommendations for Ben Taub and LBJ Hospitals
IX.A.3. Presentation and Introduction of Clark/Linbeck, Joint Venture, Regarding Harris Health’s Recommendation for Construction Manager at Risk (CMAR) Services for the LBJ Replacement Hospital Project
IX.A.4. Presentation Regarding Bond Referendum Planning Timeline
IX.A.5. Presentation Regarding Public Opinion on Harris Health Name Recognition
IX.A.6. Update Regarding Development of Harris Health’s Minority and Women Owned Business Enterprise (M/WBE) Program
X. Consent Agenda Items
XI.A. Review and Acceptance of the Following Report(s) for the Health Care for the Homeless Program (HCHP) as Required by the United States Department of Health and Human Services, which Provides Funding to the Harris County Hospital District d/b/a/Harris Health System to Provide Health Services to Persons Experiencing Homelessness under Section 330(h) of the Public Health Service Act
XI.B. Consideration of Approval of HCHP 2022 1st Quarter Patient Satisfaction Report
XI.C. Consideration of Approval of HCHP UDS Service Details Report
XI.D. Consideration of Approval of HCHP 2022 1st Quarter Quality Management Report
XII.A. Consideration of Approval to Remove Board of Trustee Member from the Ambulatory Surgical Center at LBJ Governing Body
XIII. Executive Session
Jun 23, 2022 Board Meetings
Full agenda
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Video Index
Full agenda
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I. Call to Order and Record of Attendance
II. Approval of the Minutes of Previous Meeting
III. Announcements / Special Presentations
IV. Public Comment
V. Executive Session
VII.A.1. Consideration of Acceptance of the Medical Executive Board Report to Include Notice of Appointments and Selection of New Service Chiefs
VII.A.2. Consideration of Approval of Credentialing Changes for Members of the Harris Health System Medical Staff
VII.B.1. Consideration of Approval of Credentialing Changes for Members of the Harris Health System Correctional Health Medical Staff
VIII.A. Consideration to Ratify the Following Five Grant Agreements Awarded to Harris Health System from the Harris County Hospital District Foundation for a Total of $45,900,000 in Unprecedented Restricted Cash Grants:
VIII.B. Consideration of Approval of a Resolution Regarding Internal Control Environment for the Community Health Choice Component Units
VIII.C. Consideration of Acceptance of the Harris County Hospital District 401(k) Plan Independent Auditor’s Report and Financial Statements for the Years Ended December 31, 2021 and 2020
IX.A.1. Update Regarding Ambulatory Care Services Clinic Alignment Strategy
IX.A.2. Presentation and Consideration of Approval of Harris Health’s Master Planning Phase 3 Project Recommendations for Ben Taub and LBJ Hospitals
IX.A.3. Presentation and Introduction of Clark/Linbeck, Joint Venture, Regarding Harris Health’s Recommendation for Construction Manager at Risk (CMAR) Services for the LBJ Replacement Hospital Project
IX.A.4. Presentation Regarding Bond Referendum Planning Timeline
IX.A.5. Presentation Regarding Public Opinion on Harris Health Name Recognition
IX.A.6. Update Regarding Development of Harris Health’s Minority and Women Owned Business Enterprise (M/WBE) Program
X. Consent Agenda Items
XI.A. Review and Acceptance of the Following Report(s) for the Health Care for the Homeless Program (HCHP) as Required by the United States Department of Health and Human Services, which Provides Funding to the Harris County Hospital District d/b/a/Harris Health System to Provide Health Services to Persons Experiencing Homelessness under Section 330(h) of the Public Health Service Act
XI.B. Consideration of Approval of HCHP 2022 1st Quarter Patient Satisfaction Report
XI.C. Consideration of Approval of HCHP UDS Service Details Report
XI.D. Consideration of Approval of HCHP 2022 1st Quarter Quality Management Report
XII.A. Consideration of Approval to Remove Board of Trustee Member from the Ambulatory Surgical Center at LBJ Governing Body
XIII. Executive Session
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