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
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. Discussion and Appropriate Action Calling an Interim Officer Election for the Current Term (2023) Resulting from the Vacancy in the Office of Board Vice Chair and any other Resulting Vacancies Required by Article V, Section 2 of the Harris Health Board of Trustees Bylaws
VIII.B. Consideration of Approval of Appointment of Ms. Marcia Johnson as Chair to the Budget and Finance Committee of the Harris Health System Board of Trustees
VIII.C. Consideration of Approval of Appointment of Ms. Marcia Johnson to the Community Health Choice, Inc. and Community Health Choice Texas, Inc., collectively “Community”, Board of Directors
VIII.D. Consideration of Approval of Appointment of Dr. Cody M. Pyke to the Quality, Diversity Equity and Inclusion, and Governance Committees of the Harris Health System Board of Trustees
VIII.E. Consideration of Approval of Appointment of Mr. Jim Robinson to the Budget and Finance Committee of the Harris Health System Board of Trustees
VIII.F. Consideration of Approval of Joint Election Services Agreement for the November 7, 2023 Bond Election, in Accordance with Applicable Laws, Including Tex. Health & Safety Code Chapter 281 and Tex. Gov’t Code Chapter 1251 – Ms. Paige Abernathy, Harris County Attorney’s Office and Ms. Elizabeth Winn
VIII.G. Consideration of Approval of Reimbursement Resolution Related to Possible Reimbursement of Certain Expenditures from Future Bond Issuances – Ms. Paige Abernathy, Harris County Attorney’s Office
VIII.H.1. Consideration of Acceptance of the Harris County Hospital District 401(k) Plan Independent Auditor’s Report and Financial Statements for the Years Ended December 31, 2022 and 2021 – Mr. Ryan Singleton and Ms. Danielle Zimmerman, FORVIS
VIII.H.2. Consideration of Acceptance of the Harris County Hospital District Pension Plan Independent Auditor’s Report and Financial Statements for the Years Ended December 31, 2022 and 2021 – Mr. Ryan Singleton and Ms. Danielle Zimmerman, FORVIS
IX.A.1. Update Regarding LBJ Hospital Expansion Project – Ms. Patricia Darnauer, Mr. Patrick Casey, and Mr. Jason Fleming, HKS Inc.
IX.A.2. Update Regarding Ballot Language for Harris Health’s Proposed Bond Election – Ms. Paige Abernathy, Harris County Attorney’s Office
IX.A.3. July Board Committee Meeting Reports: [Strategic Pillar 3: One Harris Health System] • DEI Committee – Ms. Marcia Johnson • Governance Committee – Dr. Andrea Caracostis • Quality Committee – Dr. Andrea Caracostis
X. Consent Agenda Items
XI. Item(s) Related to the Health Care for the Homeless Program
XII. Executive Session
XIII. Reconvene
Jul 27, 2023 Board Meetings
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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
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. Discussion and Appropriate Action Calling an Interim Officer Election for the Current Term (2023) Resulting from the Vacancy in the Office of Board Vice Chair and any other Resulting Vacancies Required by Article V, Section 2 of the Harris Health Board of Trustees Bylaws
VIII.B. Consideration of Approval of Appointment of Ms. Marcia Johnson as Chair to the Budget and Finance Committee of the Harris Health System Board of Trustees
VIII.C. Consideration of Approval of Appointment of Ms. Marcia Johnson to the Community Health Choice, Inc. and Community Health Choice Texas, Inc., collectively “Community”, Board of Directors
VIII.D. Consideration of Approval of Appointment of Dr. Cody M. Pyke to the Quality, Diversity Equity and Inclusion, and Governance Committees of the Harris Health System Board of Trustees
VIII.E. Consideration of Approval of Appointment of Mr. Jim Robinson to the Budget and Finance Committee of the Harris Health System Board of Trustees
VIII.F. Consideration of Approval of Joint Election Services Agreement for the November 7, 2023 Bond Election, in Accordance with Applicable Laws, Including Tex. Health & Safety Code Chapter 281 and Tex. Gov’t Code Chapter 1251 – Ms. Paige Abernathy, Harris County Attorney’s Office and Ms. Elizabeth Winn
VIII.G. Consideration of Approval of Reimbursement Resolution Related to Possible Reimbursement of Certain Expenditures from Future Bond Issuances – Ms. Paige Abernathy, Harris County Attorney’s Office
VIII.H.1. Consideration of Acceptance of the Harris County Hospital District 401(k) Plan Independent Auditor’s Report and Financial Statements for the Years Ended December 31, 2022 and 2021 – Mr. Ryan Singleton and Ms. Danielle Zimmerman, FORVIS
VIII.H.2. Consideration of Acceptance of the Harris County Hospital District Pension Plan Independent Auditor’s Report and Financial Statements for the Years Ended December 31, 2022 and 2021 – Mr. Ryan Singleton and Ms. Danielle Zimmerman, FORVIS
IX.A.1. Update Regarding LBJ Hospital Expansion Project – Ms. Patricia Darnauer, Mr. Patrick Casey, and Mr. Jason Fleming, HKS Inc.
IX.A.2. Update Regarding Ballot Language for Harris Health’s Proposed Bond Election – Ms. Paige Abernathy, Harris County Attorney’s Office
IX.A.3. July Board Committee Meeting Reports: [Strategic Pillar 3: One Harris Health System] • DEI Committee – Ms. Marcia Johnson • Governance Committee – Dr. Andrea Caracostis • Quality Committee – Dr. Andrea Caracostis
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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