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 Por

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

VII.B.2. Consideration of Approval of the Harris Health Correctional Health Medical Staff Bylaws – Dr. Otis Egins

VIII.A. Consideration of Approval of the First Amendment to an Interlocal Agreement between Harris County and Harris County Hospital District d/b/a Harris Health for Correctional Healthcare – Ms. Sara Thomas and Dr. Esmaeil Porsa

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

VIII.C. Consideration of Approval to Enter into a New Sublease Agreement between Harris Health and Harris County for Clinical Space at Centrico Pasadena Development, 100 Pasadena Blvd., Pasadena, TX 77506 – Mr. Patrick Casey

IX.A. Harris Health Strategic Plan Initiatives

IX.B. September Committee Reports

X. Consent Agenda Items

X.C.1 Consideration of Approval of Grant Recommendations (Items C1 through C4) – Dr. Jennifer Small, Mr. Jeffrey Baker, Dr. Maureen Padilla and Dr. Otis Egins

X.E.1. Updates Regarding Pending State and Federal Legislative and Policy Issues Impacting Harris Health – Mr. R. King Hilli

Items XI.A - X.D

XII. Executive Session

XIII. Reconvene

Sep 26, 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 Por

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

VII.B.2. Consideration of Approval of the Harris Health Correctional Health Medical Staff Bylaws – Dr. Otis Egins

VIII.A. Consideration of Approval of the First Amendment to an Interlocal Agreement between Harris County and Harris County Hospital District d/b/a Harris Health for Correctional Healthcare – Ms. Sara Thomas and Dr. Esmaeil Porsa

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

VIII.C. Consideration of Approval to Enter into a New Sublease Agreement between Harris Health and Harris County for Clinical Space at Centrico Pasadena Development, 100 Pasadena Blvd., Pasadena, TX 77506 – Mr. Patrick Casey

IX.A. Harris Health Strategic Plan Initiatives

IX.B. September Committee Reports

X. Consent Agenda Items

X.C.1 Consideration of Approval of Grant Recommendations (Items C1 through C4) – Dr. Jennifer Small, Mr. Jeffrey Baker, Dr. Maureen Padilla and Dr. Otis Egins

X.E.1. Updates Regarding Pending State and Federal Legislative and Policy Issues Impacting Harris Health – Mr. R. King Hilli

Items XI.A - X.D

XII. Executive Session

XIII. Reconvene

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