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. Martha Mims
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 – 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 New Harris Health System Correctional Health Clinical Privileges – Dr. Otis Egins
VII.B.3. Consideration of Approval of Agreement between Harris Health System and CHS Care TX, LLC d/b/a YesCare for Correctional Health Staffing Services
VII.C.1. Consideration of Approval of the Harris Health System Annual Investment Policy – Ms. Victoria Nikitin
Items VIII.A. & VIII.B.
IX.A.1. Presentation Regarding Strategic Capital Needs and Funding – Ms. Maria Cowles, Mr. Louis Smith, Ms. Victoria Nikitin and Mr. Mustafa Tameez, Outreach Strategists
IX.A.2. Presentation Regarding Strategic Communications Plan – Ms. Olga Rodriguez and Langrand Communications
IX.A.3. Update Regarding Minority/Woman-owned Business Enterprises (MWBE) Utilization Report – Mr. Derek Holmes
IX.A.4. February Board Committee Meeting Reports: [Strategic Pillar 3: One Harris Health System] • Quality Committee – Dr. Andrea Caracostis • Governance Committee – Dr. Andrea Caracostis • Compliance & Audit Committee – Ms. Barbie Robinson • DEI Committee – Ms. Marcia Johnson
X. Consent Agenda Items
XI. Item(s) Related to the Health Care for the Homeless Program
XII. Executive Session
Feb 28, 2023 Board Meetings
Full agenda
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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
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. Martha Mims
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 – 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 New Harris Health System Correctional Health Clinical Privileges – Dr. Otis Egins
VII.B.3. Consideration of Approval of Agreement between Harris Health System and CHS Care TX, LLC d/b/a YesCare for Correctional Health Staffing Services
VII.C.1. Consideration of Approval of the Harris Health System Annual Investment Policy – Ms. Victoria Nikitin
Items VIII.A. & VIII.B.
IX.A.1. Presentation Regarding Strategic Capital Needs and Funding – Ms. Maria Cowles, Mr. Louis Smith, Ms. Victoria Nikitin and Mr. Mustafa Tameez, Outreach Strategists
IX.A.2. Presentation Regarding Strategic Communications Plan – Ms. Olga Rodriguez and Langrand Communications
IX.A.3. Update Regarding Minority/Woman-owned Business Enterprises (MWBE) Utilization Report – Mr. Derek Holmes
IX.A.4. February Board Committee Meeting Reports: [Strategic Pillar 3: One Harris Health System] • Quality Committee – Dr. Andrea Caracostis • Governance Committee – Dr. Andrea Caracostis • Compliance & Audit Committee – Ms. Barbie Robinson • DEI Committee – Ms. Marcia Johnson
X. Consent Agenda Items
XI. Item(s) Related to the Health Care for the Homeless Program
XII. Executive Session
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