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 • Budget & Tax Rates Update

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 General Surgery and Cardiothoracic Surgery 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

VIII.A. Consideration of Approval of the Appointment of Mr. Jim Robinson as Chair, and Ms. Ingrid Robinson as a Member of the Board of Trustees Budget & Finance Committee

VIII.B. Consideration of Approval of the Appointment of Ms. Libby Viera-Bland as a Member of the Board of Trustees Governance Committee

VIII.C. Consideration of Approval of a Board Resolution Renaming the Margo Hilliard Alford Clinic to Harris Health Urgent Care at The Outpatient Center – Dr. Jennifer Small

VIII.D. Consideration of Approval of the Proposed Harris Health Public Policy Platform for the Texas 89th Legislative Session – Mr. R. King Hillier

VIII.E. Consideration of Approval of the Proposed Harris Health Fiscal Year 2025 Operating and Capital Budget – Ms. Victoria Nikitin

IX.A. August Committee Reports: a. Quality Committee – Dr. Andrea Caracostis b. DEI Committee – Dr. Cody Pyke

X. Consent Agenda Items

Items X.D.1. & X.D.4.

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 • HCHP August 2024 Operational Update

XI.B. Consideration of Approval of the HCHP Second Quarter Budget Summary Report – Dr. Jennifer Small and Ms. Tracey Burdine

XII. Executive Session

XIII. Reconvene

Aug 29, 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 • Budget & Tax Rates Update

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 General Surgery and Cardiothoracic Surgery 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

VIII.A. Consideration of Approval of the Appointment of Mr. Jim Robinson as Chair, and Ms. Ingrid Robinson as a Member of the Board of Trustees Budget & Finance Committee

VIII.B. Consideration of Approval of the Appointment of Ms. Libby Viera-Bland as a Member of the Board of Trustees Governance Committee

VIII.C. Consideration of Approval of a Board Resolution Renaming the Margo Hilliard Alford Clinic to Harris Health Urgent Care at The Outpatient Center – Dr. Jennifer Small

VIII.D. Consideration of Approval of the Proposed Harris Health Public Policy Platform for the Texas 89th Legislative Session – Mr. R. King Hillier

VIII.E. Consideration of Approval of the Proposed Harris Health Fiscal Year 2025 Operating and Capital Budget – Ms. Victoria Nikitin

IX.A. August Committee Reports: a. Quality Committee – Dr. Andrea Caracostis b. DEI Committee – Dr. Cody Pyke

X. Consent Agenda Items

Items X.D.1. & X.D.4.

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 • HCHP August 2024 Operational Update

XI.B. Consideration of Approval of the HCHP Second Quarter Budget Summary Report – Dr. Jennifer Small and Ms. Tracey Burdine

XII. Executive Session

XIII. Reconvene

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