Video index
I. Call to Order and Record of Attendance
II. Approval of the Minutes of Previous Meeting
III. A. CEO Report Including Special Announcements – Dr. Esmaeil Porsa
III. B. Board Member Announcements
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. A.2. Review and Discussion Regarding the Harris Health System Staffing Advisory Committee’s Semi-Annual Evaluation of the Nurse Staffing Plan and Aggregate Staffing Variance [Accountability] – Dr. Jackie Brock
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 Appointment of Ms. Sima Ladjevardian to the Joint Conference and Quality Committees of the Harris Health System Board of Trustees for the Remainder of Calendar Year 2023
VIII. B. Consideration of Approval of Appointment of Ms. Carol Paret to the Budget and Finance Committee of the Harris Health System Board of Trustees for the Remainder of Calendar Year 2023
VIII. C. Consideration of Approval of Skilled Trade Protections for Bond-Funded Construction Contracts Policy – Mr. Louis Smith, Mr. Patrick Casey, and Mr. Nathan Bac
VIII. D. Consideration of Approval of a Community Benefits Agreement between Harris Health System and Community Organizations – Dr. Esmaeil Porsa
VIII. E. Presentation of the Harris County Hospital District Pension Plan’s Actuarial Audit for the Actuarial Valuation as of January 1, 2023, and Consideration of Acceptance of the Actuarial Audit Report – Mr. Jim Tumlinson, Principal and Consulting Actuary, and Mr. David Kent, Consulting Actuary, Milliman
IX. A. Presentation and Discussion Regarding 2022 Board Self-Assessment Results – Ms. Elisabeth Hurst, NRC Health
IX. B. September 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
Sep 28, 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. A. CEO Report Including Special Announcements – Dr. Esmaeil Porsa
III. B. Board Member Announcements
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. A.2. Review and Discussion Regarding the Harris Health System Staffing Advisory Committee’s Semi-Annual Evaluation of the Nurse Staffing Plan and Aggregate Staffing Variance [Accountability] – Dr. Jackie Brock
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 Appointment of Ms. Sima Ladjevardian to the Joint Conference and Quality Committees of the Harris Health System Board of Trustees for the Remainder of Calendar Year 2023
VIII. B. Consideration of Approval of Appointment of Ms. Carol Paret to the Budget and Finance Committee of the Harris Health System Board of Trustees for the Remainder of Calendar Year 2023
VIII. C. Consideration of Approval of Skilled Trade Protections for Bond-Funded Construction Contracts Policy – Mr. Louis Smith, Mr. Patrick Casey, and Mr. Nathan Bac
VIII. D. Consideration of Approval of a Community Benefits Agreement between Harris Health System and Community Organizations – Dr. Esmaeil Porsa
VIII. E. Presentation of the Harris County Hospital District Pension Plan’s Actuarial Audit for the Actuarial Valuation as of January 1, 2023, and Consideration of Acceptance of the Actuarial Audit Report – Mr. Jim Tumlinson, Principal and Consulting Actuary, and Mr. David Kent, Consulting Actuary, Milliman
IX. A. Presentation and Discussion Regarding 2022 Board Self-Assessment Results – Ms. Elisabeth Hurst, NRC Health
IX. B. September 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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