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

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 Harris Health Medical Staff – Dr. Martha Mims

VII.A.2. Consideration of Approval of Changes to the Internal Medicine Gastroenterology Clinical Privileges – Dr. Martha Mims

VII.A.3. Consideration of Approval of the 2025-2026 Harris Health Utilization Review Plan – Dr. Martha Mims

VII.A.4. Review and Discussion Regarding the Harris Health 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 Harris Health 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. Board Officer Elections for the Positions of Chair, Vice Chair and Secretary for Dr. Andrea Caracostis the 2025 Calendar Year

VIII.B. Consideration of Approval of the Appointment of 2025 Committees and Dr. Andrea Caracostis Membership

VIII.C. Consideration of Approval of the Tentative Harris Health 2025 Board of Trustees Dr. Andrea Caracostis Calendar

IX.B. November Committee Reports

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 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 – Dr. Jennifer Small and Ms. Tracey Burdine

XI.C. Consideration of Approval of the HCHP H80 Notice of Grant Award – Dr. Jennifer Small and Ms. Tracey Bur

XII. Executive Session

XIII. Reconvene

Dec 12, 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

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 Harris Health Medical Staff – Dr. Martha Mims

VII.A.2. Consideration of Approval of Changes to the Internal Medicine Gastroenterology Clinical Privileges – Dr. Martha Mims

VII.A.3. Consideration of Approval of the 2025-2026 Harris Health Utilization Review Plan – Dr. Martha Mims

VII.A.4. Review and Discussion Regarding the Harris Health 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 Harris Health 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. Board Officer Elections for the Positions of Chair, Vice Chair and Secretary for Dr. Andrea Caracostis the 2025 Calendar Year

VIII.B. Consideration of Approval of the Appointment of 2025 Committees and Dr. Andrea Caracostis Membership

VIII.C. Consideration of Approval of the Tentative Harris Health 2025 Board of Trustees Dr. Andrea Caracostis Calendar

IX.B. November Committee Reports

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 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 – Dr. Jennifer Small and Ms. Tracey Burdine

XI.C. Consideration of Approval of the HCHP H80 Notice of Grant Award – Dr. Jennifer Small and Ms. Tracey Bur

XII. Executive Session

XIII. Reconvene

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