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.A.2. Review and Discussion Regarding the Harris Health System Staffing Advisory Committee’s Semi-Annual Evaluation of the Nurse Staffing Plan and Aggregate Staffing Variance [Part 1 of 2: Accountability] – Dr. Jackie Brock
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 Addition to Correctional Health Medical Staff Bylaws – Dr. Otis Egins
VIII. A. Consideration of Approval of Diversity, Equity and Inclusion Committee of the Board of Trustees, Including Approval of Charter and Appointment of Members – Dr. Jobi Martinez and Board of Trustees
VIII. B. Consideration of Approval of Governance Committee of the Board of Trustees, Including Approval of Charter and Appointment of Members – Board of Trustees
VIII. C. Consideration of Approval of Harris Health System Minority-and Woman-Owned Business Enterprise Program Policy – Mr. Michael Hill
VIII. D. Consideration of Approval of a Resolution Setting the Amount of the Mandatory Payment to be Invoiced During the Time Frame of September 23, 2022 through June 30, 2023 as up to 6.00 Percent of the Net Patient Revenue of an Institutional Health Care Provider Located in the District for the Harris County Hospital District Local Provider Participation Fund – Ms. Victoria Nikitin
VIII. E. Discussion Regarding the Proposed Harris Health System Fiscal Year 2023 Operating and Capital Budget – Ms. Victoria Nikitin
IX.A.1. Update Regarding Harris County Hospital District Foundation Board Meeting – Dr. Arthur Bracey
IX.A.2. Update Regarding Harris Health Community Health Worker Home Visits – Dr. Esperanza (Hope) Galvan
IX.A.3. Presentation Regarding Harris Health System Outpatient Specialty Care – Dr. Jennifer Small
IX.A.4. Discussion Regarding the Evaluation of Harris Health’s Security Force Structure and Capability – Mr. Louis Smith and Mr. Christopher Okezie
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 – Dr. Jennifer Small, Ms. Tracey Burdine and Dr. LaResa Ridge
XI.B. Consideration of Approval of HCHP 2nd Quarter Budget Report – Dr. Jennifer Small, Ms. Tracey Burdine and Dr. LaResa Ridge
XI.C. Consideration of Approval of HCHP 2nd Quarter Patient Satisfaction Report – Dr. Jennifer Small, Ms. Tracey Burdine and Dr. LaResa Ridge
XI.D. Consideration of Approval of HCHP 2nd Quarter Quality Management Report – Dr. Jennifer Small, Ms. Tracey Burdine and Dr. LaResa Ridge
XII. Executive Session
Sep 22, 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 Approval of Credentialing Changes for Members of the Harris Health System Medical Staff – Dr. John Foringer
VII.A.2. Review and Discussion Regarding the Harris Health System Staffing Advisory Committee’s Semi-Annual Evaluation of the Nurse Staffing Plan and Aggregate Staffing Variance [Part 1 of 2: Accountability] – Dr. Jackie Brock
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 Addition to Correctional Health Medical Staff Bylaws – Dr. Otis Egins
VIII. A. Consideration of Approval of Diversity, Equity and Inclusion Committee of the Board of Trustees, Including Approval of Charter and Appointment of Members – Dr. Jobi Martinez and Board of Trustees
VIII. B. Consideration of Approval of Governance Committee of the Board of Trustees, Including Approval of Charter and Appointment of Members – Board of Trustees
VIII. C. Consideration of Approval of Harris Health System Minority-and Woman-Owned Business Enterprise Program Policy – Mr. Michael Hill
VIII. D. Consideration of Approval of a Resolution Setting the Amount of the Mandatory Payment to be Invoiced During the Time Frame of September 23, 2022 through June 30, 2023 as up to 6.00 Percent of the Net Patient Revenue of an Institutional Health Care Provider Located in the District for the Harris County Hospital District Local Provider Participation Fund – Ms. Victoria Nikitin
VIII. E. Discussion Regarding the Proposed Harris Health System Fiscal Year 2023 Operating and Capital Budget – Ms. Victoria Nikitin
IX.A.1. Update Regarding Harris County Hospital District Foundation Board Meeting – Dr. Arthur Bracey
IX.A.2. Update Regarding Harris Health Community Health Worker Home Visits – Dr. Esperanza (Hope) Galvan
IX.A.3. Presentation Regarding Harris Health System Outpatient Specialty Care – Dr. Jennifer Small
IX.A.4. Discussion Regarding the Evaluation of Harris Health’s Security Force Structure and Capability – Mr. Louis Smith and Mr. Christopher Okezie
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 – Dr. Jennifer Small, Ms. Tracey Burdine and Dr. LaResa Ridge
XI.B. Consideration of Approval of HCHP 2nd Quarter Budget Report – Dr. Jennifer Small, Ms. Tracey Burdine and Dr. LaResa Ridge
XI.C. Consideration of Approval of HCHP 2nd Quarter Patient Satisfaction Report – Dr. Jennifer Small, Ms. Tracey Burdine and Dr. LaResa Ridge
XI.D. Consideration of Approval of HCHP 2nd Quarter Quality Management Report – Dr. Jennifer Small, Ms. Tracey Burdine and Dr. LaResa Ridge
XII. Executive Session
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