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. General Action Item(s) Related to Quality: Medical Staff

VII. B. General Action Item(s) Related to Quality: Correctional Health Medical Staff

VIII. A. Consideration of Amendment of Appointments to the Dialysis Center at Quentin Mease Governing Body

VIII. B. Consideration of Approval of a Resolution Committing Support by Harris Health System Board of Trustees and Administration for Level 1 Trauma Services Program at Ben Taub Hospital

IX. A. Harris Health System Strategic Plan Initiatives

IX. B. April 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

XIV. Board Education

Apr 25, 2024 Board Meetings

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. General Action Item(s) Related to Quality: Medical Staff

VII. B. General Action Item(s) Related to Quality: Correctional Health Medical Staff

VIII. A. Consideration of Amendment of Appointments to the Dialysis Center at Quentin Mease Governing Body

VIII. B. Consideration of Approval of a Resolution Committing Support by Harris Health System Board of Trustees and Administration for Level 1 Trauma Services Program at Ben Taub Hospital

IX. A. Harris Health System Strategic Plan Initiatives

IX. B. April 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

XIV. Board Education

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