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. Discussion Regarding Board Governance Best Practices – Ms. Karma Bass, Via Healthcare Consulting
VI. Executive Session
VII. Reconvene to Open Meeting
VIII. Discussion Related to Ben Taub Infrastructure and Notice to the City of Houston, Texas (the “City”), Regarding Chapter 26 Hearing on a Proposed Taking by Eminent Domain of Approximately 8.9 Acres out of Hermann Park Adjacent to Ben Taub Hospital for a Project to Expand the Hospital’s Facilities – Dr. Esmaeil Porsa
IX.A.1. Consideration of Approval of Credentialing Changes for Members of Harris Health Medical Staff – Dr. Kunal Sharma
IX.B.1. Consideration of Approval of Credentialing Changes for Members of Harris Health Correctional Health Medical Staff – Dr. O. Reggie Egins
X.A.1. Presentation Regarding the Harris Health Budget Process – Ms. Victoria Nikitin and Ms. Alison Perez
X.B. Committee Report(s) • June 13, 2025: Governance Committee
XI.A. Discussion and Appropriate Action Calling an Interim Officer Election for the Current Term (2025) Resulting from the Vacancy in the Office of Board Vice Chair and any other Resulting Vacancies Required by Article V, Section 3 of the Harris Health Board of Trustees Bylaws
XI.B. Consideration of Approval of a Resolution Setting the Rate of Mandatory Payment for the Harris County Hospital District Local Provider Participation Fund and Notice of Public Hearing – Ms. Victoria Nikitin
XI.C. Consideration of Approval of Staffing Plans and Payment for the Contracted Services Specified in the Harris Health Operating and Support Agreement with Baylor College of Medicine (BCM) for the Contract Year Ended June 30, 2026 – Ms. Victoria Nikitin and Mr. Louis Smith
XI.D. Consideration of Approval of Staffing Plans and Payment for the Contracted Services Specified in the Harris Health Operating and Support Agreement with The University of Texas Health Science Center at Houston (UT Health) for the Contract Year Ended June 30, 2026 – Ms. Victoria Nikitin and Mr. Louis Smith
XI.E. Presentation of the Harris County Hospital District 401(k) and Pension Plan Independent Auditor’s Reports and Overview for the Fiscal Year Ended December 31, 2024 – Mr. Ryan Singleton, Forvis Mazars. 1. Consideration of Acceptance of the Harris County Hospital District 401(k) Plan Independent Auditor’s Report and Financial Statements for the Years Ended December 31, 2024 and 2023 – Mr. Ryan Singleton, Forvis Mazars2. Consideration of Acceptance of the Harris County Hospital District Pension Plan Independent Auditor’s Report and Financial Statements for the Years Ended December 31, 2024 and 2023 – Mr. Ryan Singleton, Forvis Mazars
XII. Consent Agenda Items
XIII. Item(s) Related to the Health Care for the Homeless Program
XIV. Executive Session
XV. Reconvene
Jun 30, 2025 Board Meetings
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Video Index
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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. Discussion Regarding Board Governance Best Practices – Ms. Karma Bass, Via Healthcare Consulting
VI. Executive Session
VII. Reconvene to Open Meeting
VIII. Discussion Related to Ben Taub Infrastructure and Notice to the City of Houston, Texas (the “City”), Regarding Chapter 26 Hearing on a Proposed Taking by Eminent Domain of Approximately 8.9 Acres out of Hermann Park Adjacent to Ben Taub Hospital for a Project to Expand the Hospital’s Facilities – Dr. Esmaeil Porsa
IX.A.1. Consideration of Approval of Credentialing Changes for Members of Harris Health Medical Staff – Dr. Kunal Sharma
IX.B.1. Consideration of Approval of Credentialing Changes for Members of Harris Health Correctional Health Medical Staff – Dr. O. Reggie Egins
X.A.1. Presentation Regarding the Harris Health Budget Process – Ms. Victoria Nikitin and Ms. Alison Perez
X.B. Committee Report(s) • June 13, 2025: Governance Committee
XI.A. Discussion and Appropriate Action Calling an Interim Officer Election for the Current Term (2025) Resulting from the Vacancy in the Office of Board Vice Chair and any other Resulting Vacancies Required by Article V, Section 3 of the Harris Health Board of Trustees Bylaws
XI.B. Consideration of Approval of a Resolution Setting the Rate of Mandatory Payment for the Harris County Hospital District Local Provider Participation Fund and Notice of Public Hearing – Ms. Victoria Nikitin
XI.C. Consideration of Approval of Staffing Plans and Payment for the Contracted Services Specified in the Harris Health Operating and Support Agreement with Baylor College of Medicine (BCM) for the Contract Year Ended June 30, 2026 – Ms. Victoria Nikitin and Mr. Louis Smith
XI.D. Consideration of Approval of Staffing Plans and Payment for the Contracted Services Specified in the Harris Health Operating and Support Agreement with The University of Texas Health Science Center at Houston (UT Health) for the Contract Year Ended June 30, 2026 – Ms. Victoria Nikitin and Mr. Louis Smith
XI.E. Presentation of the Harris County Hospital District 401(k) and Pension Plan Independent Auditor’s Reports and Overview for the Fiscal Year Ended December 31, 2024 – Mr. Ryan Singleton, Forvis Mazars. 1. Consideration of Acceptance of the Harris County Hospital District 401(k) Plan Independent Auditor’s Report and Financial Statements for the Years Ended December 31, 2024 and 2023 – Mr. Ryan Singleton, Forvis Mazars2. Consideration of Acceptance of the Harris County Hospital District Pension Plan Independent Auditor’s Report and Financial Statements for the Years Ended December 31, 2024 and 2023 – Mr. Ryan Singleton, Forvis Mazars
XII. Consent Agenda Items
XIII. Item(s) Related to the Health Care for the Homeless Program
XIV. Executive Session
XV. Reconvene
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