Video index

I. Call to Order and Record of Attendance

II. Approval of the Minutes of Previous Meeting

III. Announcements / Special Presentations

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. Consideration of Approval of Changes to the Certified Nurse Midwife Clinical 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. Request to Accept the Resignation of Dr. Vivian Ho from the Board of Directors of Community Health Choice, Inc., and Community Health Choice Texas, Inc., (collectively, “Community”) and Consideration of Approval of Appointment of Rosie Valadez-McStay to Community’s Board of Directors – Ms. Lisa Wright, CEO, Community Health Choice

VIII.A. Consideration of Approval to Adopt the Resolution Naming Victoria Nikitin, Executive Vice President & Chief Financial Officer, Her Designee or Successor, the Authority to Act on Behalf of the Hospital District in All Matters Related to Monies Distributed by the Texas Opioid Abatement Council to the Hospital District, Including the Authority to Sign All Official Documents Related to the Distribution

VIII.B. Consideration of Approval for Funding of $69,000,000 for the Harris County Hospital District Pension Plan for Calendar Year 2024

VIII.C. Consideration of Approval to File Application to Change the d/b/a for Harris County Hospital District from Harris Health System to Harris Health

IX.A.1. Presentation Regarding Results from Public Opinion Polling and Strategic Communications – Ms. Olga Rodriguez and Mr. Richard Cisneros, Creative Consumer Research (CCR)

IX.A.2. Presentation Regarding Strategic Facilities Plan Update for LBJ Hospital,Ben Taub Hospital and Ambulatory Care Services

IX.A.3. Presentation Regarding Leapfrog Hospital Survey and Safety Grade – Dr. Steven Brass

IX.A.4. Presentation Regarding Harris Health’s Hospital at Home – Dr. Amy Smith and Dr. Shazia Sheikh

IX.B. May 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

XI.B. Consideration of Approval of the HCHP Board Authority Requirements

XI.C. Consideration of Approval of the HCHP Director’s FY2023 Performance Evaluation

XI.D. Consideration of Approval of the Revised HCHP Eligibility Process Policy

XII. Discussion Related to Correctional Healthcare Services Provided at the Harris County Jail

XIII. Executive Session

XIV. Reconvene

May 30, 2024 Board Meetings

Full agenda
Share this video

I. Call to Order and Record of Attendance

II. Approval of the Minutes of Previous Meeting

III. Announcements / Special Presentations

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. Consideration of Approval of Changes to the Certified Nurse Midwife Clinical 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. Request to Accept the Resignation of Dr. Vivian Ho from the Board of Directors of Community Health Choice, Inc., and Community Health Choice Texas, Inc., (collectively, “Community”) and Consideration of Approval of Appointment of Rosie Valadez-McStay to Community’s Board of Directors – Ms. Lisa Wright, CEO, Community Health Choice

VIII.A. Consideration of Approval to Adopt the Resolution Naming Victoria Nikitin, Executive Vice President & Chief Financial Officer, Her Designee or Successor, the Authority to Act on Behalf of the Hospital District in All Matters Related to Monies Distributed by the Texas Opioid Abatement Council to the Hospital District, Including the Authority to Sign All Official Documents Related to the Distribution

VIII.B. Consideration of Approval for Funding of $69,000,000 for the Harris County Hospital District Pension Plan for Calendar Year 2024

VIII.C. Consideration of Approval to File Application to Change the d/b/a for Harris County Hospital District from Harris Health System to Harris Health

IX.A.1. Presentation Regarding Results from Public Opinion Polling and Strategic Communications – Ms. Olga Rodriguez and Mr. Richard Cisneros, Creative Consumer Research (CCR)

IX.A.2. Presentation Regarding Strategic Facilities Plan Update for LBJ Hospital,Ben Taub Hospital and Ambulatory Care Services

IX.A.3. Presentation Regarding Leapfrog Hospital Survey and Safety Grade – Dr. Steven Brass

IX.A.4. Presentation Regarding Harris Health’s Hospital at Home – Dr. Amy Smith and Dr. Shazia Sheikh

IX.B. May 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

XI.B. Consideration of Approval of the HCHP Board Authority Requirements

XI.C. Consideration of Approval of the HCHP Director’s FY2023 Performance Evaluation

XI.D. Consideration of Approval of the Revised HCHP Eligibility Process Policy

XII. Discussion Related to Correctional Healthcare Services Provided at the Harris County Jail

XIII. Executive Session

XIV. Reconvene

© 2003-2025 Swagit Productions, LLC