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

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.A. Committee Reports

IX. Consent Agenda Items

X.A. Discussion Regarding the Grant Assurance Form from The Houston Regional HIV/AIDS Resource Group (TRG) to Harris County Hospital District d/b/a Harris Health – Dr. Jennifer Small and Ms. Dawn Jenkins

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 Consumer Advisory Council Report– Dr. Jennifer Small and Ms. Tracey Burdine

XI.C. Consideration of Approval of the HCHP 2024 Annual Risk Management Report – Dr. Jennifer Small and Ms. Tracey Burdine

XI.D. Consideration of Approval of the HCHP 2024 Service Area Analysis Report – Dr. Jennifer Small and Ms. Tracey Burdine

XII. Executive Session

XIII. Reconvene

XII.E. Consultation with Attorney Regarding Litigation, Pursuant to Tex. Gov’t Code Ann. §551.071, Including Consideration of Approval of a Settlement in Civil Action No. 4:17-cv-02749, U.S. District Court, Southern District of Texas Upon Return to Open Session – Ms. Ebon Swofford and Mr. Michael Fritz

Apr 30, 2025 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

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.A. Committee Reports

IX. Consent Agenda Items

X.A. Discussion Regarding the Grant Assurance Form from The Houston Regional HIV/AIDS Resource Group (TRG) to Harris County Hospital District d/b/a Harris Health – Dr. Jennifer Small and Ms. Dawn Jenkins

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 Consumer Advisory Council Report– Dr. Jennifer Small and Ms. Tracey Burdine

XI.C. Consideration of Approval of the HCHP 2024 Annual Risk Management Report – Dr. Jennifer Small and Ms. Tracey Burdine

XI.D. Consideration of Approval of the HCHP 2024 Service Area Analysis Report – Dr. Jennifer Small and Ms. Tracey Burdine

XII. Executive Session

XIII. Reconvene

XII.E. Consultation with Attorney Regarding Litigation, Pursuant to Tex. Gov’t Code Ann. §551.071, Including Consideration of Approval of a Settlement in Civil Action No. 4:17-cv-02749, U.S. District Court, Southern District of Texas Upon Return to Open Session – Ms. Ebon Swofford and Mr. Michael Fritz

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