Video index

*A portion of this video is without audio*

I. Call to Order and Record of Attendance

V.A. Public Hearing, Pursuant to Tex. Parks & Wildlife Code Ann. §26.002 Regarding the Taking by Eminent Domain of Three Parcels within Hermann Park Consisting of Approximately 8.9 Acres of Real Property Located Across Cambridge Drive and Isolated from the Remainder of Hermann Park and Adjacent to the Site of Ben Taub Hospital for a Public Project to Redevelop and Expand Ben Taub Hospital’s Level I Trauma Facilities – Dr. Esmaeil Porsa

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

VI. Executive Session

VII. Reconvene to Open Meeting

VIII.A.1. Consideration of Approval of Credentialing Changes for Members of Harris Health Medical Staff – Dr. Kunal Sharma

VIII.A.2. Consideration of Approval of Changes to the Critical Care Clinical Privileges – Dr. Kunal Sharma

VIII.A.3. Consideration of Approval of Changes to the Pulmonary Medicine Clinical Privileges – Dr. Kunal Sharma

VIII.B.1. Consideration of Approval of Credentialing Changes for Members of Harris Health Correctional Health Medical Staff – Dr. O. Reggie Egins

VIII.C.1. Consideration of Approval of a Resolution Relating to a Public Project to Redevelop and Expand Ben Taub Hospital (the “Project”), Authorizing the Acquisition by Condemnation for Public Convenience and Necessity of Three Parcels within Hermann Park Consisting of Approximately 8.9 Acres of Real Property for the Project and Making Certain Findings, Pursuant to the Provisions of Chapter 26, Texas Parks and Wildlife Code – Dr. Esmaeil Porsa

IX.A. Presentation Regarding the LBJ Radiation Oncology/Infusion Therapy Project (8 min)

IX.B. Presentation Regarding the Harris Health Ambulatory Care Services (ACS) (13 min) Pasadena Strategy with Harris County

IX.C. Consideration of Approval of a Resolution Authorizing the Extension of the (5 min) JPMorgan Chase Direct Pay Letter of Credit, the Amended and Restated Fee Letter, and the Amended and Restated Reimbursement Agreement Related to the Series 2010 Bonds – Ms. Victoria Nikitin

X.A. Harris Health Strategic Plan Initiatives

XI. Consent Agenda

XII.A. Review and Acceptance of the Following Reports for the Health Care for the (13 min) 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

XII.B. Consideration of Approval of the HCHP Board Authority Report (1 min) – Dr. Jennifer Small and Ms. Tracey Burdine

XII.C. Consideration of Approval of the HCHP 2025 Quality Management Plan (1 min) – Dr. Jennifer Small and Ms. Tracey Burdine

XIII. Executive Session

Jul 24, 2025 Board Meetings

Full agenda
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*A portion of this video is without audio*

I. Call to Order and Record of Attendance

V.A. Public Hearing, Pursuant to Tex. Parks & Wildlife Code Ann. §26.002 Regarding the Taking by Eminent Domain of Three Parcels within Hermann Park Consisting of Approximately 8.9 Acres of Real Property Located Across Cambridge Drive and Isolated from the Remainder of Hermann Park and Adjacent to the Site of Ben Taub Hospital for a Public Project to Redevelop and Expand Ben Taub Hospital’s Level I Trauma Facilities – Dr. Esmaeil Porsa

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

VI. Executive Session

VII. Reconvene to Open Meeting

VIII.A.1. Consideration of Approval of Credentialing Changes for Members of Harris Health Medical Staff – Dr. Kunal Sharma

VIII.A.2. Consideration of Approval of Changes to the Critical Care Clinical Privileges – Dr. Kunal Sharma

VIII.A.3. Consideration of Approval of Changes to the Pulmonary Medicine Clinical Privileges – Dr. Kunal Sharma

VIII.B.1. Consideration of Approval of Credentialing Changes for Members of Harris Health Correctional Health Medical Staff – Dr. O. Reggie Egins

VIII.C.1. Consideration of Approval of a Resolution Relating to a Public Project to Redevelop and Expand Ben Taub Hospital (the “Project”), Authorizing the Acquisition by Condemnation for Public Convenience and Necessity of Three Parcels within Hermann Park Consisting of Approximately 8.9 Acres of Real Property for the Project and Making Certain Findings, Pursuant to the Provisions of Chapter 26, Texas Parks and Wildlife Code – Dr. Esmaeil Porsa

IX.A. Presentation Regarding the LBJ Radiation Oncology/Infusion Therapy Project (8 min)

IX.B. Presentation Regarding the Harris Health Ambulatory Care Services (ACS) (13 min) Pasadena Strategy with Harris County

IX.C. Consideration of Approval of a Resolution Authorizing the Extension of the (5 min) JPMorgan Chase Direct Pay Letter of Credit, the Amended and Restated Fee Letter, and the Amended and Restated Reimbursement Agreement Related to the Series 2010 Bonds – Ms. Victoria Nikitin

X.A. Harris Health Strategic Plan Initiatives

XI. Consent Agenda

XII.A. Review and Acceptance of the Following Reports for the Health Care for the (13 min) 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

XII.B. Consideration of Approval of the HCHP Board Authority Report (1 min) – Dr. Jennifer Small and Ms. Tracey Burdine

XII.C. Consideration of Approval of the HCHP 2025 Quality Management Plan (1 min) – Dr. Jennifer Small and Ms. Tracey Burdine

XIII. Executive Session

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