Video index
I. Call to Order and Record of Attendance
II. Approval of the Minutes of Previous Meeting
III. Announcements / Special Presentation
IV. Public Comment
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.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 to Acquire an 8,717 Sq. Ft. Tract of Vacant Land at 1620 Keene St. for the Casa de Amigos Health Center Expansion Project, Houston, Harris County, Texas – Mr. Louis Smith and Mr. Patrick Casey
VIII.B. Consideration of Approval to Convey a Water Meter Easement and Right of Way to The City of Houston for the Casa de Amigos Health Center Expansion Project, Houston, Harris County, Texas – Mr. Louis Smith and Mr. Patrick Casey
VIII.C. Discussion and Recommendation Related to Bond-funded Construction Contract Requirements, Including (1) A Minimum $15/Hour Wage for Construction Workers; (2) A Minimum of 10% of Total Project Hours Performed by Individuals Enrolled in the Department of Labor Registered Apprenticeships or Bilingual Craft Training Programs; and (3) the Consideration of Employer Safety Records when Awarding Projects by Utilizing Harris County’s Contractor Safety Standards – Mr. Louis Smith, Mr. Patrick Casey, and Mr. Nathan Bac
VIII.D. Consideration of Approval of Revisions to Harris Health System Board of Trustees Member Conflict of Interest and Nepotism Policy – Ms. Sara Thomas
IX.A.1. Presentation Regarding Patient Throughput – Ms. Patricia Darnauer, Dr. Glorimar Medina, and Dr. Jennifer Small
IX.A.2. Presentation Regarding Systematizing Screening and Referrals for Social Determinants of Health – Dr. Chethan Bachireddy and Ms. Denise LaRue
IX.A.3. Presentation Regarding Bond Proposal Timeline and Activities – Ms. Maria Cowles, Ms. Olga Rodriguez, and Mr. Mustafa Tameez, Outreach Strategist
IX.A.4. May Board Committee Meeting Reports
X. Consent Agenda Items
XI. Item(s) Related to the Health Care for the Homeless Program
XII. Executive Session
XIII. Reconvene
May 25, 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 Presentation
IV. Public Comment
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.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 to Acquire an 8,717 Sq. Ft. Tract of Vacant Land at 1620 Keene St. for the Casa de Amigos Health Center Expansion Project, Houston, Harris County, Texas – Mr. Louis Smith and Mr. Patrick Casey
VIII.B. Consideration of Approval to Convey a Water Meter Easement and Right of Way to The City of Houston for the Casa de Amigos Health Center Expansion Project, Houston, Harris County, Texas – Mr. Louis Smith and Mr. Patrick Casey
VIII.C. Discussion and Recommendation Related to Bond-funded Construction Contract Requirements, Including (1) A Minimum $15/Hour Wage for Construction Workers; (2) A Minimum of 10% of Total Project Hours Performed by Individuals Enrolled in the Department of Labor Registered Apprenticeships or Bilingual Craft Training Programs; and (3) the Consideration of Employer Safety Records when Awarding Projects by Utilizing Harris County’s Contractor Safety Standards – Mr. Louis Smith, Mr. Patrick Casey, and Mr. Nathan Bac
VIII.D. Consideration of Approval of Revisions to Harris Health System Board of Trustees Member Conflict of Interest and Nepotism Policy – Ms. Sara Thomas
IX.A.1. Presentation Regarding Patient Throughput – Ms. Patricia Darnauer, Dr. Glorimar Medina, and Dr. Jennifer Small
IX.A.2. Presentation Regarding Systematizing Screening and Referrals for Social Determinants of Health – Dr. Chethan Bachireddy and Ms. Denise LaRue
IX.A.3. Presentation Regarding Bond Proposal Timeline and Activities – Ms. Maria Cowles, Ms. Olga Rodriguez, and Mr. Mustafa Tameez, Outreach Strategist
IX.A.4. May Board Committee Meeting Reports
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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