Video index
I. Call to Order and Record of Attendance
II. Approval of the Minutes of Previous Meeting
III. Announcements / Special Presentations
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. Consideration of Approval of Revised Harris Health System Cardiology, Gastroenterology and Radiology Clinical Privileges – 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 Harris Health System Correctional Health Emergency Medicine, Family Medicine, Internal Medicine and Psychiatry Clinical Privileges – Dr. Otis Egins
VIII.A. Consideration of Approval of a Resolution Setting the Rate of Mandatory Payment for the Harris County Hospital District Local Provider Participation Fund – Ms. Victoria Nikitin
VIII.B. Consideration of Approval of the Proposed Harris Health Public Policy Platform for the Texas 88th Legislative Session – Mr. R. King Hillier
IX.A.1. Presentation and Discussion Regarding Harris Health’s Programming of the New LBJ Hospital and LBJ Campus Planning, Including Consideration of Approval for Campus Location and Programming for LBJ Replacement Hospital Facility, Including Initiation of Schematic Design Activities – Ms. Patricia Darnauer, Dr. Tien Ko and Mr. Teong Chai
IX.A.2. Presentation and Discussion Regarding Harris Health Community Engagement – Ms. Olga Rodriguez, Ms. Amanda Callaway and PPG Global
IX.A.3. Update and Discussion Regarding Diversity, Equity and Inclusion Committee – Professor Marcia Johnson, Dr. Jobi Martinez, Mr. Michael Hill and Mr. Derek Holmes
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 Consumer Advisory Report – Dr. Jennifer Small, Ms. Tracey Burdine and Dr. LaResa Ridge
XII. Executive Session
1. Consideration of Approval to Discontinue Allocation of Funding and Termination of the Lease Agreement with Rycore Bellaire MOB, LLC. for the Robindell Clinic located at 5420 Dashwood, Houston, TX 77081
Oct 27, 2022 Board Meetings
Full agenda
Share this video
Video Index
Full agenda
Share
I. Call to Order and Record of Attendance
II. Approval of the Minutes of Previous Meeting
III. Announcements / Special Presentations
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. Consideration of Approval of Revised Harris Health System Cardiology, Gastroenterology and Radiology Clinical Privileges – 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 Harris Health System Correctional Health Emergency Medicine, Family Medicine, Internal Medicine and Psychiatry Clinical Privileges – Dr. Otis Egins
VIII.A. Consideration of Approval of a Resolution Setting the Rate of Mandatory Payment for the Harris County Hospital District Local Provider Participation Fund – Ms. Victoria Nikitin
VIII.B. Consideration of Approval of the Proposed Harris Health Public Policy Platform for the Texas 88th Legislative Session – Mr. R. King Hillier
IX.A.1. Presentation and Discussion Regarding Harris Health’s Programming of the New LBJ Hospital and LBJ Campus Planning, Including Consideration of Approval for Campus Location and Programming for LBJ Replacement Hospital Facility, Including Initiation of Schematic Design Activities – Ms. Patricia Darnauer, Dr. Tien Ko and Mr. Teong Chai
IX.A.2. Presentation and Discussion Regarding Harris Health Community Engagement – Ms. Olga Rodriguez, Ms. Amanda Callaway and PPG Global
IX.A.3. Update and Discussion Regarding Diversity, Equity and Inclusion Committee – Professor Marcia Johnson, Dr. Jobi Martinez, Mr. Michael Hill and Mr. Derek Holmes
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 Consumer Advisory Report – Dr. Jennifer Small, Ms. Tracey Burdine and Dr. LaResa Ridge
XII. Executive Session
1. Consideration of Approval to Discontinue Allocation of Funding and Termination of the Lease Agreement with Rycore Bellaire MOB, LLC. for the Robindell Clinic located at 5420 Dashwood, Houston, TX 77081
Link
Start video at
Social
Embed
<iframe title="Swagit Video Player" width="640" height="360" src="https://harrishealthtx.new.swagit.com/videos/187489/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item