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. Kunal Sharma
VII.B.1. Consideration of Approval of Credentialing Changes for Members of Harris Health Correctional Health Medical Staff – Dr. Otis Egins
VII.C.1. Consideration of Approval of the Reappointment of Members to the Community Health Choice, Inc. (CHC) and Community Health Choice Texas, Inc. (CHCT), Collectively “Community”, Board of Directors– Ms. Lisa Wright, CEO, Community Health Choice
VII.C.2. Consideration of Approval of the Appointment of Members to the Community Health Choice, Inc. (CHC) and Community Health Choice Texas, Inc. (CHCT), Collectively “Community”, Board of Directors – Ms. Lisa Wright, CEO, Community Health Choice
VII.C.3. Community Health Choice Retirement Notification of Board Member, Raymond Khoury – Ms. Lisa Wright, CEO, Community Health Choice
VIII. Executive Session
IX. Reconvene to Open Meeting
X. A.1. Presentation Regarding Governance Structure of the Patient and Family Advisory Council (PFAC) – Dr. Jennifer Small and Mr. David Riddle
X. A.2. Presentation Regarding Harris Health’s 2024 Employee Experience and Culture Survey Results – Ms. Ashley Smith
X. A.3. Presentation Regarding Harris Health’s 2024 Medical Staff Engagement Summary Survey Results – Ms. Jessey Thomas
X. A.4. Presentation Regarding the Harris Health 2026-2030 Strategic Plan Update – Ms. Maria Cowles and BRG
X. B. January Committee Reports
XI. Consent Agenda Items
XII. Item(s) Related to the Health Care for the Homeless Program
XIII. Executive Session
XIV. Reconvene
Jan 30, 2025 Board Meetings
Full agenda
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Video Index
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
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. Kunal Sharma
VII.B.1. Consideration of Approval of Credentialing Changes for Members of Harris Health Correctional Health Medical Staff – Dr. Otis Egins
VII.C.1. Consideration of Approval of the Reappointment of Members to the Community Health Choice, Inc. (CHC) and Community Health Choice Texas, Inc. (CHCT), Collectively “Community”, Board of Directors– Ms. Lisa Wright, CEO, Community Health Choice
VII.C.2. Consideration of Approval of the Appointment of Members to the Community Health Choice, Inc. (CHC) and Community Health Choice Texas, Inc. (CHCT), Collectively “Community”, Board of Directors – Ms. Lisa Wright, CEO, Community Health Choice
VII.C.3. Community Health Choice Retirement Notification of Board Member, Raymond Khoury – Ms. Lisa Wright, CEO, Community Health Choice
VIII. Executive Session
IX. Reconvene to Open Meeting
X. A.1. Presentation Regarding Governance Structure of the Patient and Family Advisory Council (PFAC) – Dr. Jennifer Small and Mr. David Riddle
X. A.2. Presentation Regarding Harris Health’s 2024 Employee Experience and Culture Survey Results – Ms. Ashley Smith
X. A.3. Presentation Regarding Harris Health’s 2024 Medical Staff Engagement Summary Survey Results – Ms. Jessey Thomas
X. A.4. Presentation Regarding the Harris Health 2026-2030 Strategic Plan Update – Ms. Maria Cowles and BRG
X. B. January Committee Reports
XI. Consent Agenda Items
XII. Item(s) Related to the Health Care for the Homeless Program
XIII. Executive Session
XIV. Reconvene
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