Video index
I. Call to Order and Record of Attendance Ewan Johnson, MD, PhD 1 min
II. Approval of the Minutes of Previous Meeting
III. Announcements / Special Presentations
IV. Public Comment Ewan Johnson, MD, PhD 3 min
V. Executive Session
VI. Reconvene to Open Meeting
VII.A. General Action Item(s) Related to Quality: Medical Staff
VII.B. General Action Item(s) Related to Quality: Correctional Health Medical Staff
VIII.A. Harris Health System Strategic Plan Initiatives
VIII.B. October Board Committee Meeting Reports:
VIII.C. Presentation and Discussion Regarding the Owner Controlled Insurance Program (OCIP)
IX. Consent Agenda Items
X.A. Review and Acceptance of the Following Report(s) for the Health Care for the Homeless Program (HCHP) as Required by the United States Department of Health and Human Services, which Provides Funding to the Harris County Hospital District d/b/a/Harris Health System to Provide Health Services to Persons Experiencing Homelessness under Section 330(h) of the Public Health Service Act
X.B. Consideration of Approval of the HCHP Consumer Advisory Council Report
X.C. Consideration of Approval of the HCHP Bridget Access Program Budget
X.D. Consideration of Approval of the Amended HCHP Bylaws
XI. Executive Session
XII. Reconvene
Oct 26, 2023 Board Meetings
Full agenda
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Video Index
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I. Call to Order and Record of Attendance Ewan Johnson, MD, PhD 1 min
II. Approval of the Minutes of Previous Meeting
III. Announcements / Special Presentations
IV. Public Comment Ewan Johnson, MD, PhD 3 min
V. Executive Session
VI. Reconvene to Open Meeting
VII.A. General Action Item(s) Related to Quality: Medical Staff
VII.B. General Action Item(s) Related to Quality: Correctional Health Medical Staff
VIII.A. Harris Health System Strategic Plan Initiatives
VIII.B. October Board Committee Meeting Reports:
VIII.C. Presentation and Discussion Regarding the Owner Controlled Insurance Program (OCIP)
IX. Consent Agenda Items
X.A. Review and Acceptance of the Following Report(s) for the Health Care for the Homeless Program (HCHP) as Required by the United States Department of Health and Human Services, which Provides Funding to the Harris County Hospital District d/b/a/Harris Health System to Provide Health Services to Persons Experiencing Homelessness under Section 330(h) of the Public Health Service Act
X.B. Consideration of Approval of the HCHP Consumer Advisory Council Report
X.C. Consideration of Approval of the HCHP Bridget Access Program Budget
X.D. Consideration of Approval of the Amended HCHP Bylaws
XI. Executive Session
XII. Reconvene
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