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
VI. Reconvene to Open Meeting
VII.A.1. Consideration of Approval of Credentialing Changes for Members of the Harris Health System Medical Staff – Dr. Martha Mims
VII.A.2. Consideration of Approval of Harris Health’s Medical Staff Changes in Clinical Privileges – Dr. Martha Mims • Addition of Neurocritical Care (NCC) Privileges to Neurology and Neurosurgery Privileges
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 Interlocal Agreement between Harris Health and Harris County for the Provision of Information Technology Support and Epic EMR System to the Harris County Sherriff’s Office – Mr. Michael Hill and Ms. Holly Gummert
VII.B.3. Consideration of Approval of the Harris Health System Correctional Health Quality Manual – Ms. Katie Rutherford, Dr. Otis Egins and Dr. Steven Brass
VIII.A. Consideration of Approval of the 2023 Board of Trustees Calendar – Dr. Andrea Caracostis and Ms. Olga Rodriguez
IX.A.1. Update Regarding Diversity, Equity, and Inclusion Committee – Ms. Marcia Johnson, Mr. Derek Holmes and Ms. Karen Tseng
X. Consent Agenda Items
XI. Item(s) Related to the Health Care for the Homeless Program
XII. Executive Session
XIII. Reconvene
Jan 26, 2023 Board Meetings
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Video Index
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I. Call to Order and Record of Attendance
II. Approval of the Minutes of Previous Meeting
III. Announcements / Special Presentations
V. Executive Session
VI. Reconvene to Open Meeting
VII.A.1. Consideration of Approval of Credentialing Changes for Members of the Harris Health System Medical Staff – Dr. Martha Mims
VII.A.2. Consideration of Approval of Harris Health’s Medical Staff Changes in Clinical Privileges – Dr. Martha Mims • Addition of Neurocritical Care (NCC) Privileges to Neurology and Neurosurgery Privileges
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 Interlocal Agreement between Harris Health and Harris County for the Provision of Information Technology Support and Epic EMR System to the Harris County Sherriff’s Office – Mr. Michael Hill and Ms. Holly Gummert
VII.B.3. Consideration of Approval of the Harris Health System Correctional Health Quality Manual – Ms. Katie Rutherford, Dr. Otis Egins and Dr. Steven Brass
VIII.A. Consideration of Approval of the 2023 Board of Trustees Calendar – Dr. Andrea Caracostis and Ms. Olga Rodriguez
IX.A.1. Update Regarding Diversity, Equity, and Inclusion Committee – Ms. Marcia Johnson, Mr. Derek Holmes and Ms. Karen Tseng
X. Consent Agenda Items
XI. Item(s) Related to the Health Care for the Homeless Program
XII. Executive Session
XIII. Reconvene
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