Video index
I. Call to Order and Record of Attendance
II. Approval of the Minutes of Previous Meeting
III. Announcements / Special Presentations
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 of a Reimbursement Resolution Related to Possible Reimbursement of Certain Expenditures from Future Bond Issuances – Ms. Paige Abernathy, Harris County Attorney’s Office
VIII.B. Consideration of Approval of the Proposed Harris Health System Fiscal Year 2024 Operating and Capital Budget – Ms. Victoria Nikitin
VIII.C. Consideration of Approval to Enter into the Fifth Contract Year of the Behavioral Health Constable Transportation with Harris County Constable Precinct One – Dr. Amy Smith
VIII.D. Consideration of Approval to Enter into a Contract with the City of Houston Parks and Recreation Department for Aquatic Therapy for Harris Health Patients – Dr. Jennifer Small
VIII.E. Consideration for Approval of an Agreement with Harris County for Assistance in the Event of an Emergency – Mr. Louis Smith and Mr. Patrick Casey
VIII.F. Consideration of Approval of an Agreement between Harris Health System and Texas Health and Human Services Regarding The National Disaster Medical System Partner Healthcare Facility – Mr. Louis Smith and Mr. Patrick Casey
IX.A.1. Discussion and Overview of the Draft Harris Health Policy, Skilled Trade Protections for Bond-funded Construction Contracts – Mr. Louis Smith, Mr. Patrick Casey and Mr. Nathan Bac
IX.A.2. Update Regarding the 88th Texas Legislature Advocacy/Summary – Mr. R. King Hillier
IX.A.3. Update Regarding Human Resources Overview – Mr. Omar Reid
IX.A.4. August 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
Aug 24, 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
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 of a Reimbursement Resolution Related to Possible Reimbursement of Certain Expenditures from Future Bond Issuances – Ms. Paige Abernathy, Harris County Attorney’s Office
VIII.B. Consideration of Approval of the Proposed Harris Health System Fiscal Year 2024 Operating and Capital Budget – Ms. Victoria Nikitin
VIII.C. Consideration of Approval to Enter into the Fifth Contract Year of the Behavioral Health Constable Transportation with Harris County Constable Precinct One – Dr. Amy Smith
VIII.D. Consideration of Approval to Enter into a Contract with the City of Houston Parks and Recreation Department for Aquatic Therapy for Harris Health Patients – Dr. Jennifer Small
VIII.E. Consideration for Approval of an Agreement with Harris County for Assistance in the Event of an Emergency – Mr. Louis Smith and Mr. Patrick Casey
VIII.F. Consideration of Approval of an Agreement between Harris Health System and Texas Health and Human Services Regarding The National Disaster Medical System Partner Healthcare Facility – Mr. Louis Smith and Mr. Patrick Casey
IX.A.1. Discussion and Overview of the Draft Harris Health Policy, Skilled Trade Protections for Bond-funded Construction Contracts – Mr. Louis Smith, Mr. Patrick Casey and Mr. Nathan Bac
IX.A.2. Update Regarding the 88th Texas Legislature Advocacy/Summary – Mr. R. King Hillier
IX.A.3. Update Regarding Human Resources Overview – Mr. Omar Reid
IX.A.4. August 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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