Video index
I. Call to Order and Record of Attendance
II. Approval of the Minutes of Previous Meeting
III.A. CEO Report Including Special Announcements – Dr. Esmaeil Porsa
III.B. Board Member Announcements Regarding Board Member Advocacy and Community Engagements
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 the Revised Harris Health System Radiology Clinical Privileges – Dr. John Foringer
VII.A.3. Consideration of Approval of the Revised Harris Health System Medical Staff Bylaws – Dr. John Foringer
VII.A.4. Consideration of Approval of the 2023-2024 Harris Health Utilization Review Plan – 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 New Harris Health System Correctional Health Clinical Privileges – Dr. Otis Egins
VIII.A. Consideration of Approval of the Tentative January 2023 Board of Trustees Schedule – Board of Trustees
VIII.B. Consideration of Approval of an Interlocal Agreement between the Harris County Hospital District d/b/a Harris Health System and Harris County Public Health that will Support the Community Violence Intervention Program – Dr. Amy Smith
VIII.C. Consideration of Approval of Funding for Performance Incentive Compensation Specified in the Dental Services Agreement with Harris Health System and The University of Texas Health Science Center at Houston (UTHealth) for the Second (July 1, 2021 through June 30, 2022) and Third Contract Years (July 1, 2022 through June 30, 2023) – Dr. Jennifer Small
VIII.D. Consideration of Approval of a Board Resolution Naming the Facility Formerly Known as Quentin Mease Community Hospital to Quentin Mease Clinic – Dr. Jennifer Small
VIII.E. Consideration of Approval of an Interlocal Agreement between the Harris County Hospital District d/b/a Harris Health System and Texas Workforce Commission – Ms. Victoria Nikitin
IX.A.1. Update and Consideration of Approval of Goals, Objectives and Measurements for Harris Health Strategic Plan Pillar 6: Diversity, Equity and Inclusion – Dr. Jobi Martinez
X. Consent Agenda Items
XI. Item(s) Related to the Health Care for the Homeless Program
XII. Executive Session
Dec 01, 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.A. CEO Report Including Special Announcements – Dr. Esmaeil Porsa
III.B. Board Member Announcements Regarding Board Member Advocacy and Community Engagements
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 the Revised Harris Health System Radiology Clinical Privileges – Dr. John Foringer
VII.A.3. Consideration of Approval of the Revised Harris Health System Medical Staff Bylaws – Dr. John Foringer
VII.A.4. Consideration of Approval of the 2023-2024 Harris Health Utilization Review Plan – 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 New Harris Health System Correctional Health Clinical Privileges – Dr. Otis Egins
VIII.A. Consideration of Approval of the Tentative January 2023 Board of Trustees Schedule – Board of Trustees
VIII.B. Consideration of Approval of an Interlocal Agreement between the Harris County Hospital District d/b/a Harris Health System and Harris County Public Health that will Support the Community Violence Intervention Program – Dr. Amy Smith
VIII.C. Consideration of Approval of Funding for Performance Incentive Compensation Specified in the Dental Services Agreement with Harris Health System and The University of Texas Health Science Center at Houston (UTHealth) for the Second (July 1, 2021 through June 30, 2022) and Third Contract Years (July 1, 2022 through June 30, 2023) – Dr. Jennifer Small
VIII.D. Consideration of Approval of a Board Resolution Naming the Facility Formerly Known as Quentin Mease Community Hospital to Quentin Mease Clinic – Dr. Jennifer Small
VIII.E. Consideration of Approval of an Interlocal Agreement between the Harris County Hospital District d/b/a Harris Health System and Texas Workforce Commission – Ms. Victoria Nikitin
IX.A.1. Update and Consideration of Approval of Goals, Objectives and Measurements for Harris Health Strategic Plan Pillar 6: Diversity, Equity and Inclusion – Dr. Jobi Martinez
X. Consent Agenda Items
XI. Item(s) Related to the Health Care for the Homeless Program
XII. Executive Session
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