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.A.2. Consideration of Approval of Changes to the Nurse Practitioner and Physician Assistant General Clinical Privileges – 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.B. Committee Reports
IX.A. Consideration of Approval for Funding of $71,000,000 for the Calendar Year 2025 Harris County Hospital District Pension Plan – Ms. Victoria Nikitin
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 Patient Satisfaction Report – Dr. Jennifer Small and Ms. Tracey Burdine
XI.C. Consideration of Approval of the HCHP Budget Summary Report – Dr. Jennifer Small and Ms. Tracey Burdine
XI.D. Consideration of Approval of the HCHP 2025 Carryover Budget – Dr. Jennifer Small and Ms. Tracey Burdine
XII. Executive Session
XIII. Reconvene
May 22, 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.A.2. Consideration of Approval of Changes to the Nurse Practitioner and Physician Assistant General Clinical Privileges – 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.B. Committee Reports
IX.A. Consideration of Approval for Funding of $71,000,000 for the Calendar Year 2025 Harris County Hospital District Pension Plan – Ms. Victoria Nikitin
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 Patient Satisfaction Report – Dr. Jennifer Small and Ms. Tracey Burdine
XI.C. Consideration of Approval of the HCHP Budget Summary Report – Dr. Jennifer Small and Ms. Tracey Burdine
XI.D. Consideration of Approval of the HCHP 2025 Carryover Budget – Dr. Jennifer Small and Ms. Tracey Burdine
XII. Executive Session
XIII. Reconvene
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