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
IV. Public Comment
VIII.A. Board Officer Elections for the Positions of Chair, Vice Chair and Secretary for the 2024 Calendar Year
VIII.B. Consideration of Approval of the Appointment of 2024 Committee Members
VIII.C. Consideration of Approval of the Tentative Harris Health System 2024 Board of Trustees Calendar
VIII.D. Consideration of Approval of Revisions to the Joint Conference Committee Charter
IX.A.1. Presentation Regarding Harris Health Strategic Plan Update: LBJ Hospital Expansion Project – Ms. Olga Rodriguez, Ms. Patricia Darnauer, and Mr. Patrick Case
IX.B. November Board Committee Meeting Reports
X.A.1. Consideration of Approval of Purchasing Recommendations (Items A1 through A74) – Mr. DeWight Dopslauf and Mr. Jack Adger, Harris County Purchasing Office
X.B. Consent Committee Recommendations
X.B.1. Consideration of Approval of Revisions to the Harris Health System Board Standard Operating Procedures – Ms. Sara Thomas
Items X.C. & X.D.
XI.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 – Dr. Jennifer Small, Ms. Tracey Burdine and Dr. LaResa Ridge
XI.B. Consideration of Approval of the HCHP Budget Summary Report – Dr. Jennifer Small, Ms. Tracey Burdine and Dr. LaResa Ridge
XI.C. Consideration of Approval of the HCHP Patient Satisfaction Report – Dr. Jennifer Small, Ms. Tracey Burdine and Dr. LaResa Ridge
XII. Executive Session
XIII. Reconvene
Dec 07, 2023 Board Meetings
Full agenda
Share this video
Video Index
Full agenda
Share
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
IV. Public Comment
VIII.A. Board Officer Elections for the Positions of Chair, Vice Chair and Secretary for the 2024 Calendar Year
VIII.B. Consideration of Approval of the Appointment of 2024 Committee Members
VIII.C. Consideration of Approval of the Tentative Harris Health System 2024 Board of Trustees Calendar
VIII.D. Consideration of Approval of Revisions to the Joint Conference Committee Charter
IX.A.1. Presentation Regarding Harris Health Strategic Plan Update: LBJ Hospital Expansion Project – Ms. Olga Rodriguez, Ms. Patricia Darnauer, and Mr. Patrick Case
IX.B. November Board Committee Meeting Reports
X.A.1. Consideration of Approval of Purchasing Recommendations (Items A1 through A74) – Mr. DeWight Dopslauf and Mr. Jack Adger, Harris County Purchasing Office
X.B. Consent Committee Recommendations
X.B.1. Consideration of Approval of Revisions to the Harris Health System Board Standard Operating Procedures – Ms. Sara Thomas
Items X.C. & X.D.
XI.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 – Dr. Jennifer Small, Ms. Tracey Burdine and Dr. LaResa Ridge
XI.B. Consideration of Approval of the HCHP Budget Summary Report – Dr. Jennifer Small, Ms. Tracey Burdine and Dr. LaResa Ridge
XI.C. Consideration of Approval of the HCHP Patient Satisfaction Report – Dr. Jennifer Small, Ms. Tracey Burdine and Dr. LaResa Ridge
XII. Executive Session
XIII. Reconvene
Link
Start video at
Social
Embed
<iframe title="Swagit Video Player" width="640" height="360" src="https://harrishealthtx.new.swagit.com/videos/296064/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item