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. O. Reggie Egins
VIII. Executive Session
IX. Reconvene to Open Meeting
X.A.1. Presentation Regarding Board Update on the 2025 Bond Issuance Process – Mr. Christopher J. Janning, Hilltop Securities Inc. and Masterson Advisors LLC
X.A.2. Presentation Regarding the Harris Health 2026-2030 Strategic Plan Update – Ms. Maria Cowles and BRG
X.B. Committee Reports • February 11, 2025 Quality Committee – Dr. Andrea Caracostis • February 13, 2025 Budget & Finance Committee – Mr. Jim Robinson • February 13, 2025 Compliance & Audit Committee – Ms. Carol Paret
XI.A. Consideration of Approval of the Interlocal Agreement between Harris County and Harris Health for Correctional Health Care Services – Ms. Sara Thomas
XI.B. Consideration of Approval of a Resolution Authorizing Proceedings to Issue and Sell Harris County Hospital District, Limited Tax Bonds, Series 2025; Authorizing the Preparation of all Financing and Offering Documents; Approving the Engagement of Professionals in Connection with the Issuance and Sale of the Bonds; and Making Other Provisions Regarding Such Bonds and Matters Incident Thereto – Ms. Victoria Nikitin
XI.C. Consideration of Approval of Reimbursement Resolution Declaring Intent to Reimburse Certain Capital Expenditures – Ms. Victoria Nikitin
XII. Consent Agenda Items
XIII.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
XIII.B. Consideration of Approval of the HCHP 2025 Sliding Fee Scale – Dr. Jennifer Small and Ms. Tracey Burdine
XIV. Executive Session
XV. Reconvene
Feb 27, 2025 Board Meetings
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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. O. Reggie Egins
VIII. Executive Session
IX. Reconvene to Open Meeting
X.A.1. Presentation Regarding Board Update on the 2025 Bond Issuance Process – Mr. Christopher J. Janning, Hilltop Securities Inc. and Masterson Advisors LLC
X.A.2. Presentation Regarding the Harris Health 2026-2030 Strategic Plan Update – Ms. Maria Cowles and BRG
X.B. Committee Reports • February 11, 2025 Quality Committee – Dr. Andrea Caracostis • February 13, 2025 Budget & Finance Committee – Mr. Jim Robinson • February 13, 2025 Compliance & Audit Committee – Ms. Carol Paret
XI.A. Consideration of Approval of the Interlocal Agreement between Harris County and Harris Health for Correctional Health Care Services – Ms. Sara Thomas
XI.B. Consideration of Approval of a Resolution Authorizing Proceedings to Issue and Sell Harris County Hospital District, Limited Tax Bonds, Series 2025; Authorizing the Preparation of all Financing and Offering Documents; Approving the Engagement of Professionals in Connection with the Issuance and Sale of the Bonds; and Making Other Provisions Regarding Such Bonds and Matters Incident Thereto – Ms. Victoria Nikitin
XI.C. Consideration of Approval of Reimbursement Resolution Declaring Intent to Reimburse Certain Capital Expenditures – Ms. Victoria Nikitin
XII. Consent Agenda Items
XIII.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
XIII.B. Consideration of Approval of the HCHP 2025 Sliding Fee Scale – Dr. Jennifer Small and Ms. Tracey Burdine
XIV. Executive Session
XV. Reconvene
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