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.B.1. Consideration of Approval of Credentialing Changes for Members of the Harris Health System Correctional Health Medical Staff – Dr. Otis Egins
VIII.A. Consideration of Approval of Revisions to Harris Health Board of Trustees Bylaws – Ms. Sara Thomas
VIII.B. Consideration and Possible Action Regarding DEI Committee Recommendation for Settegast Health Center Moving to Phase I as an Onsite Food Pharmacy and for Administration to Re-Evaluate the Timeline for the Remaining 15 Sites and Consider Accomplishing these by the End of Calendar Year 2024 – DEI Committee Members and Dr. Esmaeil Porsa
IX.A.1. Update Regarding Strategic Communication Plan – Ms. Olga Rodriguez and Langrand Communications
IX.A.2. Update Regarding Relocation of Thomas Street Health Center and Riverside Dialysis Clinic to Quentin Mease Clinic – Mr. Louis Smith, Dr. Jennifer Small, and Ms. Amanda Callaway
IX.A.3. Update Regarding LBJ Hospital Expansion Project – Mr. Louis Smith, Ms. Patricia Darnauer, and Mr. Teong Chai
IX.A.4. Discussion Regarding Harris Health Strategic Facilities Plan and Financing – Mr. Louis Smith and Ms. Victoria Nikitin
IX.A.5. Consideration of Approval of Request by the Harris Health System Board of Trustees to the Harris County Commissioner’s Court to Order a Bond Election, Pursuant to Section §281.102 of the Texas Health and Safety Code During the Next General Election for the Purposes of Financing the Acquisition, Construction, Equipment, and/or Enlargement of Harris Health System Facilities in the Estimated Amount of 2.5 Billion Dollars – Dr. Esmaeil Porsa
IX.A.6. MarchBoard Committee Meeting Reports
X.A. Hospital District Board Responsibilities and the Texas Open Meetings Act – Ms. Sara Thomas
XI. Consent Agenda Items
XII. Item(s) Related to Community Health Choice
XIII. Item(s) Related to the Health Care for the Homeless Program
XIV. Executive Session
Mar 23, 2023 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. Martha Mims
VII.B.1. Consideration of Approval of Credentialing Changes for Members of the Harris Health System Correctional Health Medical Staff – Dr. Otis Egins
VIII.A. Consideration of Approval of Revisions to Harris Health Board of Trustees Bylaws – Ms. Sara Thomas
VIII.B. Consideration and Possible Action Regarding DEI Committee Recommendation for Settegast Health Center Moving to Phase I as an Onsite Food Pharmacy and for Administration to Re-Evaluate the Timeline for the Remaining 15 Sites and Consider Accomplishing these by the End of Calendar Year 2024 – DEI Committee Members and Dr. Esmaeil Porsa
IX.A.1. Update Regarding Strategic Communication Plan – Ms. Olga Rodriguez and Langrand Communications
IX.A.2. Update Regarding Relocation of Thomas Street Health Center and Riverside Dialysis Clinic to Quentin Mease Clinic – Mr. Louis Smith, Dr. Jennifer Small, and Ms. Amanda Callaway
IX.A.3. Update Regarding LBJ Hospital Expansion Project – Mr. Louis Smith, Ms. Patricia Darnauer, and Mr. Teong Chai
IX.A.4. Discussion Regarding Harris Health Strategic Facilities Plan and Financing – Mr. Louis Smith and Ms. Victoria Nikitin
IX.A.5. Consideration of Approval of Request by the Harris Health System Board of Trustees to the Harris County Commissioner’s Court to Order a Bond Election, Pursuant to Section §281.102 of the Texas Health and Safety Code During the Next General Election for the Purposes of Financing the Acquisition, Construction, Equipment, and/or Enlargement of Harris Health System Facilities in the Estimated Amount of 2.5 Billion Dollars – Dr. Esmaeil Porsa
IX.A.6. MarchBoard Committee Meeting Reports
X.A. Hospital District Board Responsibilities and the Texas Open Meetings Act – Ms. Sara Thomas
XI. Consent Agenda Items
XII. Item(s) Related to Community Health Choice
XIII. Item(s) Related to the Health Care for the Homeless Program
XIV. Executive Session
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