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
IV. Public Comment
V. Executive Session
VI. Reconvene to Open Meeting
VII.A.1. Consideration of Approval of Credentialing Changes for Members of Harris Health Medical Staff – Dr. Martha Mims
VII.B.1. Consideration of Approval of Credentialing Changes for Members of Harris Health Correctional Health Medical Staff – Dr. Otis Egins
VIII.A. Consideration of Approval of the Appointment of Mr. Jim Robinson as a Member of the Board of Trustees Compliance and Audit Committee
VIII.B. Consideration of Approval of the Appointment of Ms. Libby Viera-Bland as a Member of the Board of Trustees Diversity Equity and Inclusion Committee and the Ambulatory Surgical Center at LBJ Governing Body
IX.A.1. Presentation Regarding the Harris Health 2021-2025 Strategic Plan Update – Ms. Maria Cowles
IX.A.2. Review and Consideration of Approval Regarding the Naming and Launch of the Sheila Jackson Lee Center for Accelerating Health Equity – Dr. Chethan Bachireddy
IX.B. October Committee Reports
X. Consent Agenda Items
X.B.1. Consideration of Approval of the 2025 DEI Reporting Schedule
XI. Item(s) Related to the Health Care for the Homeless Program
XII. Executive Session
XIII. Reconvene
Oct 24, 2024 Board Meetings
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Video Index
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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
IV. Public Comment
V. Executive Session
VI. Reconvene to Open Meeting
VII.A.1. Consideration of Approval of Credentialing Changes for Members of Harris Health Medical Staff – Dr. Martha Mims
VII.B.1. Consideration of Approval of Credentialing Changes for Members of Harris Health Correctional Health Medical Staff – Dr. Otis Egins
VIII.A. Consideration of Approval of the Appointment of Mr. Jim Robinson as a Member of the Board of Trustees Compliance and Audit Committee
VIII.B. Consideration of Approval of the Appointment of Ms. Libby Viera-Bland as a Member of the Board of Trustees Diversity Equity and Inclusion Committee and the Ambulatory Surgical Center at LBJ Governing Body
IX.A.1. Presentation Regarding the Harris Health 2021-2025 Strategic Plan Update – Ms. Maria Cowles
IX.A.2. Review and Consideration of Approval Regarding the Naming and Launch of the Sheila Jackson Lee Center for Accelerating Health Equity – Dr. Chethan Bachireddy
IX.B. October Committee Reports
X. Consent Agenda Items
X.B.1. Consideration of Approval of the 2025 DEI Reporting Schedule
XI. Item(s) Related to the Health Care for the Homeless Program
XII. Executive Session
XIII. Reconvene
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