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.A.2. Consideration of Approval of Revisions to Core Neurology Privileges – 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
VII.C.1. Consideration of Approval of Reappointment of Members to the Community Health Choice, Inc. (CHC) and Community Health Choice Texas, Inc. (CHCT), collectively “Community”, Board of Directors – Ms. Lisa Wright, CEO, Community Health Choice
VII.C.2. Consideration of Approval of Appointment of Chair and Vice Chair Positions to the Community Health Choice, Inc. (CHC) and Community Health Choice Texas, Inc. (CHCT), collectively “Community”, Board of Directors – Ms. Lisa Wright, CEO, Community Health Choice
VIII.A. Consideration of Approval of CEO Evaluation Advisory Workgroup Charter
VIII.B. Consideration of Approval of Appointment of Ms. Carol Paret and Mr. Jim Robinson to the Ambulatory Surgical Center at LBJ Governing Body
IX.A.1. November 7, 2023 Election Analysis Report – Ms. Olga Rodriguez and Mr. Paul Rivera, Outreach Strategist
IX.B. January Board Committee Meeting Reports:
X. Consent Agenda Items
XI.A. Review and Acceptance of the Following Reports 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 – Dr. Jennifer Small, Ms. Tracey Burdine and Dr. LaResa Ridge
XI.B. Consideration of Approval of the HCHP Consumer Advisory Council Report – Dr. Jennifer Small, Ms. Tracey Burdine and Dr. LaResa Ridge
XI.C. Consideration of Approval of the HCHP 1966 Budget Fund Grant – Dr. Jennifer Small, Ms. Tracey Burdine and Dr. LaResa Ridge
XI.D. Consideration of Approval of the HCHP C8E Capital Board Changes – Dr. Jennifer Small, Ms. Tracey Burdine and Dr. LaResa Ridge
XI.E. Consideration of Approval of the HCHP Quality Management Report – Dr. Jennifer Small, Ms. Tracey Burdine and Dr. LaResa Ridge
XII. Executive Session
XIII. Reconvene
Jan 25, 2024 Board Meetings
Full agenda
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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.A.2. Consideration of Approval of Revisions to Core Neurology Privileges – 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
VII.C.1. Consideration of Approval of Reappointment of Members to the Community Health Choice, Inc. (CHC) and Community Health Choice Texas, Inc. (CHCT), collectively “Community”, Board of Directors – Ms. Lisa Wright, CEO, Community Health Choice
VII.C.2. Consideration of Approval of Appointment of Chair and Vice Chair Positions to the Community Health Choice, Inc. (CHC) and Community Health Choice Texas, Inc. (CHCT), collectively “Community”, Board of Directors – Ms. Lisa Wright, CEO, Community Health Choice
VIII.A. Consideration of Approval of CEO Evaluation Advisory Workgroup Charter
VIII.B. Consideration of Approval of Appointment of Ms. Carol Paret and Mr. Jim Robinson to the Ambulatory Surgical Center at LBJ Governing Body
IX.A.1. November 7, 2023 Election Analysis Report – Ms. Olga Rodriguez and Mr. Paul Rivera, Outreach Strategist
IX.B. January Board Committee Meeting Reports:
X. Consent Agenda Items
XI.A. Review and Acceptance of the Following Reports 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 – Dr. Jennifer Small, Ms. Tracey Burdine and Dr. LaResa Ridge
XI.B. Consideration of Approval of the HCHP Consumer Advisory Council Report – Dr. Jennifer Small, Ms. Tracey Burdine and Dr. LaResa Ridge
XI.C. Consideration of Approval of the HCHP 1966 Budget Fund Grant – Dr. Jennifer Small, Ms. Tracey Burdine and Dr. LaResa Ridge
XI.D. Consideration of Approval of the HCHP C8E Capital Board Changes – Dr. Jennifer Small, Ms. Tracey Burdine and Dr. LaResa Ridge
XI.E. Consideration of Approval of the HCHP Quality Management Report – Dr. Jennifer Small, Ms. Tracey Burdine and Dr. LaResa Ridge
XII. Executive Session
XIII. Reconvene
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