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 Approval of Credentialing Changes for Members of the Harris Health System Medical Staff – Dr. John Foringer
VII.B.1. Consideration of Approval of Credentialing Changes for Members of the Harris Health System Correctional Health Medical Staff – Dr. Otis Egins
VII.B.2. Consideration of Approval of Revisions to Correctional Health Medical Staff Bylaws – Dr. Otis Egins and Dr. Steven Brass
VIII.A. Consideration of Approval of the Proposed Harris Health System Fiscal Year 2023 Operating and Capital Budget – Ms. Victoria Nikitin
IX.A. Consideration of Approval of Appointment of Harris Health Board Member, Dr. Andrea Caracostis, to the Joint Conference Committee of the Harris Health Board of Trustees – Board of Trustees
IX.B. Consideration of Approval of Appointment of Harris Health Board Member, Dr. Ewan Johnson, to the Quality Committee of the Harris Health Board of Trustees – Board of Trustees
IX.C. Consideration of Approval of Appointment of Harris Health Board Member, Ms. Jennifer Tijerina, to the Board of the Harris County Hospital District Foundation – Board of Trustees
X.A.1. Update Regarding Harris Health System’s Patient Experience – Dr. Jackie Brock and Mr. David Riddle
X.A.2. Bi-annual Update Regarding the Status of the Harris Health System Human Resources (HR) Program – Mr. Omar Reid
X.A.3. Presentation Regarding Harris Health and Community Health Choice Collaboration – Dr. Esmaeil Porsa and Ms. Lisa Wright
X.A.4. Update Regarding ACS Clinic Strategic Plan and Delegation of Authority to Administration to Make Necessary Amendments to Medical School Agreements between Harris Health System and Baylor College of Medicine to Reflect the Closure of School Based Clinics and Transition of Services – Dr. Jennifer Small
X.A.5. Presentation Regarding Diversity, Equity and Inclusion (DE&I), MWBE Program Updates and Consideration of Approval of the Addition of DE&I as the Sixth Pillar of the Harris Health 2021-2025 Strategic Plan – Dr. Jobi Martinez and Mr. Michael Hill
XI. Consent Agenda Items
XII.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 – Dr. Jennifer Small, Ms. Tracey Burdine and Dr. LaResa Ridge
XII.B. Consideration of Approval of HCHP’s Revised Form 5A for a Change in Scope; Deleting General Primary Medical Care as a Service Provided Under a “Formal Written Contract” with Baylor College of Medicine
XII.C. Consideration of Approval of Professional Services Agreement between Harris County Hospital District d/b/a Harris Health System and The University of Texas Health Science Center at Houston for a Term of September 1, 2022 – August 31, 2023 in the Amount of $176,845.00 to Provide Dental Health Services to Eligible Homeless Individuals through HCHP Mobile Dental Unit
XII.D. Consideration of Approval of Fiscal Year 2022 American Rescue Plan Uniform Data System Patient-Level Notice of Award Submission in the Amount of $65,500 to Provide One-time Funding for the Purpose of Expanding Analytics and/or Reporting Capacity
XIII. Executive Session
Aug 25, 2022 Board Meetings
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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 Approval of Credentialing Changes for Members of the Harris Health System Medical Staff – Dr. John Foringer
VII.B.1. Consideration of Approval of Credentialing Changes for Members of the Harris Health System Correctional Health Medical Staff – Dr. Otis Egins
VII.B.2. Consideration of Approval of Revisions to Correctional Health Medical Staff Bylaws – Dr. Otis Egins and Dr. Steven Brass
VIII.A. Consideration of Approval of the Proposed Harris Health System Fiscal Year 2023 Operating and Capital Budget – Ms. Victoria Nikitin
IX.A. Consideration of Approval of Appointment of Harris Health Board Member, Dr. Andrea Caracostis, to the Joint Conference Committee of the Harris Health Board of Trustees – Board of Trustees
IX.B. Consideration of Approval of Appointment of Harris Health Board Member, Dr. Ewan Johnson, to the Quality Committee of the Harris Health Board of Trustees – Board of Trustees
IX.C. Consideration of Approval of Appointment of Harris Health Board Member, Ms. Jennifer Tijerina, to the Board of the Harris County Hospital District Foundation – Board of Trustees
X.A.1. Update Regarding Harris Health System’s Patient Experience – Dr. Jackie Brock and Mr. David Riddle
X.A.2. Bi-annual Update Regarding the Status of the Harris Health System Human Resources (HR) Program – Mr. Omar Reid
X.A.3. Presentation Regarding Harris Health and Community Health Choice Collaboration – Dr. Esmaeil Porsa and Ms. Lisa Wright
X.A.4. Update Regarding ACS Clinic Strategic Plan and Delegation of Authority to Administration to Make Necessary Amendments to Medical School Agreements between Harris Health System and Baylor College of Medicine to Reflect the Closure of School Based Clinics and Transition of Services – Dr. Jennifer Small
X.A.5. Presentation Regarding Diversity, Equity and Inclusion (DE&I), MWBE Program Updates and Consideration of Approval of the Addition of DE&I as the Sixth Pillar of the Harris Health 2021-2025 Strategic Plan – Dr. Jobi Martinez and Mr. Michael Hill
XI. Consent Agenda Items
XII.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 – Dr. Jennifer Small, Ms. Tracey Burdine and Dr. LaResa Ridge
XII.B. Consideration of Approval of HCHP’s Revised Form 5A for a Change in Scope; Deleting General Primary Medical Care as a Service Provided Under a “Formal Written Contract” with Baylor College of Medicine
XII.C. Consideration of Approval of Professional Services Agreement between Harris County Hospital District d/b/a Harris Health System and The University of Texas Health Science Center at Houston for a Term of September 1, 2022 – August 31, 2023 in the Amount of $176,845.00 to Provide Dental Health Services to Eligible Homeless Individuals through HCHP Mobile Dental Unit
XII.D. Consideration of Approval of Fiscal Year 2022 American Rescue Plan Uniform Data System Patient-Level Notice of Award Submission in the Amount of $65,500 to Provide One-time Funding for the Purpose of Expanding Analytics and/or Reporting Capacity
XIII. Executive Session
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