Video index

I. Call to Order and Record of Attendance

II. Approval of the Minutes of Previous Meeting

III.A. CEO Report Including Special Announcements

III.B. Special Announcement Dr. Andrea Caracostis, will Recognize Zero Harm Recipients

III.C. Board Member Announcements Regarding Board Member Advocacy and Community Engagements

IV. Public Comment

V. Executive Session

VI. Reconvene to Open Meeting Dr. Andrea Caracostis

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 Gastroenterology Clinical Privileges – Dr. Martha Mims

VII.A.3. Review and Discussion Regarding the Harris Health System Staffing Advisory Committee’s Semi-Annual Evaluation of the Nurse Staffing Plan and Aggregate Staffing Variance – Dr. Jackie Brock

VII.B.1. Consideration of Approval of Credentialing Changes for Members of the Harris Health System Correctional Health Medical Staff – Dr. Otis Egins

VIII.A. Consideration of Approval of a Resolution Setting the Rate of Mandatory Payment for the Harris County Hospital District Local Provider Participation Fund – Ms. Victoria Nikitin

VIII.B.2. Consideration of Acceptance of the Pension Plan Independent Auditor’s Report and Financial Statements for the Years Ended December 31, 2023 and December 31, 2022 – Mr. Ryan Singleton, FORVIS

IX.A.1. Presentation Regarding Harris Health Technology Roadmap– Mr. Ron Fuschillo

VIII.B.1. Consideration of Acceptance of the 401k Plan Independent Auditor’s Report and Financial Statements for the Years Ended December 31, 2023 and December 31, 2022 – Mr. Ryan Singleton, FORVIS

IX.B. June Board Committee Meeting Reports:

X. Consent Agenda Items

X.C.6. Consideration of Approval to Enter into an Agreement with CenterPoint Energy to Provide Electrical Services for the LBJ Hospital Expansion Project – Mr. Patrick Casey

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 and Ms. Tracey Burdine

XI.B. Consideration of Approval of the HCHP Budget Summary Report

XI.C. Consideration of Approval of the HCHP Credentialing and Privileging Policy

XI.D. Consideration of Approval of the HCHP Patient Satisfaction Report

XI.E. Consideration of Approval of the HCHP Quality Management Report

XI.F. Consideration of Approval of the HCHP 2024 Quality Management Plan

XII. Executive Session

XIII. Reconvene

Jun 27, 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.A. CEO Report Including Special Announcements

III.B. Special Announcement Dr. Andrea Caracostis, will Recognize Zero Harm Recipients

III.C. Board Member Announcements Regarding Board Member Advocacy and Community Engagements

IV. Public Comment

V. Executive Session

VI. Reconvene to Open Meeting Dr. Andrea Caracostis

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 Gastroenterology Clinical Privileges – Dr. Martha Mims

VII.A.3. Review and Discussion Regarding the Harris Health System Staffing Advisory Committee’s Semi-Annual Evaluation of the Nurse Staffing Plan and Aggregate Staffing Variance – Dr. Jackie Brock

VII.B.1. Consideration of Approval of Credentialing Changes for Members of the Harris Health System Correctional Health Medical Staff – Dr. Otis Egins

VIII.A. Consideration of Approval of a Resolution Setting the Rate of Mandatory Payment for the Harris County Hospital District Local Provider Participation Fund – Ms. Victoria Nikitin

VIII.B.2. Consideration of Acceptance of the Pension Plan Independent Auditor’s Report and Financial Statements for the Years Ended December 31, 2023 and December 31, 2022 – Mr. Ryan Singleton, FORVIS

IX.A.1. Presentation Regarding Harris Health Technology Roadmap– Mr. Ron Fuschillo

VIII.B.1. Consideration of Acceptance of the 401k Plan Independent Auditor’s Report and Financial Statements for the Years Ended December 31, 2023 and December 31, 2022 – Mr. Ryan Singleton, FORVIS

IX.B. June Board Committee Meeting Reports:

X. Consent Agenda Items

X.C.6. Consideration of Approval to Enter into an Agreement with CenterPoint Energy to Provide Electrical Services for the LBJ Hospital Expansion Project – Mr. Patrick Casey

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 and Ms. Tracey Burdine

XI.B. Consideration of Approval of the HCHP Budget Summary Report

XI.C. Consideration of Approval of the HCHP Credentialing and Privileging Policy

XI.D. Consideration of Approval of the HCHP Patient Satisfaction Report

XI.E. Consideration of Approval of the HCHP Quality Management Report

XI.F. Consideration of Approval of the HCHP 2024 Quality Management Plan

XII. Executive Session

XIII. Reconvene

© 2003-2025 Swagit Productions, LLC