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 – Dr. Esmaeil Porsa

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

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 Community Dentistry Service Clinical Privileges – Dr. Martha Mims (Part 1 of 2)

VII. A.3. Consideration of Approval of Changes to the Advanced Practice Professional (APP) Sponsoring Physician Agreement – 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. A.2. Consideration of Approval of Changes to the Community Dentistry Service Clinical Privileges – Dr. Martha Mims (Part 2 of 2)

VIII.A. Consideration of Approval of the Appointment of Ms. Ingrid Robinson as Chair of the Board of Trustees Diversity Equity and Inclusion Committee

VIII.B. Consideration to Approve Extension of JPMorgan Chase Direct Pay Letter of Credit and the Amended and Restated Fee Letter and Amended and Restated Reimbursement Agreement related to the Series 2010 Bonds – Ms. Victoria Nikitin

IX.A. Discussion Regarding the Harris Health Tax Rate – Mr. Daniel Ramos, Executive Director, Harris County Office of Management and Budget

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 and Ms. Tracey Burdine

XI. B. Consideration of Approval of the HCHP Consumer Advisory Report – Dr. Jennifer Small and Ms. Tracey Burdine

XI. C. Consideration of Approval of the HCHP Budget Narrative for the Fiscal Year 2024 Quality Improvement Award (QIA): Uniform Data System (UDS+) – Dr. Jennifer Small and Ms. Tracey Burdine

XII. Executive Session

XIII. Reconvene

Jul 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. A. CEO Report Including Special Announcements – Dr. Esmaeil Porsa

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

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 Community Dentistry Service Clinical Privileges – Dr. Martha Mims (Part 1 of 2)

VII. A.3. Consideration of Approval of Changes to the Advanced Practice Professional (APP) Sponsoring Physician Agreement – 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. A.2. Consideration of Approval of Changes to the Community Dentistry Service Clinical Privileges – Dr. Martha Mims (Part 2 of 2)

VIII.A. Consideration of Approval of the Appointment of Ms. Ingrid Robinson as Chair of the Board of Trustees Diversity Equity and Inclusion Committee

VIII.B. Consideration to Approve Extension of JPMorgan Chase Direct Pay Letter of Credit and the Amended and Restated Fee Letter and Amended and Restated Reimbursement Agreement related to the Series 2010 Bonds – Ms. Victoria Nikitin

IX.A. Discussion Regarding the Harris Health Tax Rate – Mr. Daniel Ramos, Executive Director, Harris County Office of Management and Budget

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 and Ms. Tracey Burdine

XI. B. Consideration of Approval of the HCHP Consumer Advisory Report – Dr. Jennifer Small and Ms. Tracey Burdine

XI. C. Consideration of Approval of the HCHP Budget Narrative for the Fiscal Year 2024 Quality Improvement Award (QIA): Uniform Data System (UDS+) – Dr. Jennifer Small and Ms. Tracey Burdine

XII. Executive Session

XIII. Reconvene

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