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. Item Related to Bond Election
VI. Executive Session
VII. Reconvene to Open Meeting
VIII.A.1. Consideration of Approval of Credentialing Changes for Members of the Harris Health System Medical Staff – Dr. Martha Mims
VIII.B.1. Consideration of Approval of Credentialing Changes for Members of the Harris Health System Correctional Health Medical Staff – Dr. Otis Egins
IX.A.1. Presentation Regarding Philanthropic Strategy – Mr. Michael Hill
IX.A.2. Consideration of Approval of Agreement between Harris Health System and Harris County Hospital District Foundation
IX.A.3. Consideration of Approval of Cooperative Agreement between Harris Health System and the Harris Health Strategic Fund
IX.A.4. Update Regarding LBJ Hospital Expansion Project
IX.A.5. Update Regarding Relocation of Thomas Street Health Center and Riverside Dialysis Clinic to Quentin Mease Clinic – Dr. Jennifer Small and Ms. Amanda Callaway
IX.A.6. April Board Committee Meeting Reports: [Strategic Pillar 3: One Harris Health System] • Governance Committee – Dr. Andrea Caracostis • Quality Committee – Dr. Andrea Caracostis • DEI Committee – Ms. Marcia Johnson
X.A. Consideration of Approval of Revising the Name of the Facility Formerly Approved as Quentin Mease Community Clinic to Quentin Mease Health Center – Dr. Jennifer Small
X.B. Consideration of Approval to Amend the Lease with IND HOUTX TTP LEGACY, LLC for the Pharmacy Central Fill located at 9230 Kirby Drive, Houston, Texas 77084 – Mr. Louis Smith and Mr. Patrick Casey
X.C. Consideration of Approval to Enter into a New Interlocal Cooperation Agreement between Harris County and Harris Health System for Good-Faith Negotiations to Sub-Lease Space at The Avenida Pasadena, Ste. 100, Pasadena Blvd., Pasadena, TX 77506 – Mr. Louis Smith and Mr. Patrick Casey
X.D. Consideration to Terminate the Lease with the City of Houston for the Riverside Dialysis Center located at 3315 Delano St., Houston, TX 77004 – Mr. Louis Smith and Mr. Patrick Casey
XI. Consent Agenda Items
XII. Item(s) Related to the Health Care for the Homeless Program
XIII. Board Education
XIV. Executive Session
Apr 27, 2023 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
IV. Public Comment
V. Item Related to Bond Election
VI. Executive Session
VII. Reconvene to Open Meeting
VIII.A.1. Consideration of Approval of Credentialing Changes for Members of the Harris Health System Medical Staff – Dr. Martha Mims
VIII.B.1. Consideration of Approval of Credentialing Changes for Members of the Harris Health System Correctional Health Medical Staff – Dr. Otis Egins
IX.A.1. Presentation Regarding Philanthropic Strategy – Mr. Michael Hill
IX.A.2. Consideration of Approval of Agreement between Harris Health System and Harris County Hospital District Foundation
IX.A.3. Consideration of Approval of Cooperative Agreement between Harris Health System and the Harris Health Strategic Fund
IX.A.4. Update Regarding LBJ Hospital Expansion Project
IX.A.5. Update Regarding Relocation of Thomas Street Health Center and Riverside Dialysis Clinic to Quentin Mease Clinic – Dr. Jennifer Small and Ms. Amanda Callaway
IX.A.6. April Board Committee Meeting Reports: [Strategic Pillar 3: One Harris Health System] • Governance Committee – Dr. Andrea Caracostis • Quality Committee – Dr. Andrea Caracostis • DEI Committee – Ms. Marcia Johnson
X.A. Consideration of Approval of Revising the Name of the Facility Formerly Approved as Quentin Mease Community Clinic to Quentin Mease Health Center – Dr. Jennifer Small
X.B. Consideration of Approval to Amend the Lease with IND HOUTX TTP LEGACY, LLC for the Pharmacy Central Fill located at 9230 Kirby Drive, Houston, Texas 77084 – Mr. Louis Smith and Mr. Patrick Casey
X.C. Consideration of Approval to Enter into a New Interlocal Cooperation Agreement between Harris County and Harris Health System for Good-Faith Negotiations to Sub-Lease Space at The Avenida Pasadena, Ste. 100, Pasadena Blvd., Pasadena, TX 77506 – Mr. Louis Smith and Mr. Patrick Casey
X.D. Consideration to Terminate the Lease with the City of Houston for the Riverside Dialysis Center located at 3315 Delano St., Houston, TX 77004 – Mr. Louis Smith and Mr. Patrick Casey
XI. Consent Agenda Items
XII. Item(s) Related to the Health Care for the Homeless Program
XIII. Board Education
XIV. Executive Session
Link
Start video at
Social
Embed
<iframe title="Swagit Video Player" width="640" height="360" src="https://harrishealthtx.new.swagit.com/videos/224987/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item