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

VII.C.1. Consideration of Approval of the Appointment of Katherine Collins to the Community Health Choice, Inc. (CHC) and Community Health Choice Texas, Inc. (CHCT), Collectively “Community”, Board of Directors – Ms. Lisa Wright, CEO, Community Health Choic

VII.C.2. Community Health Choice Retirement Notification of Board Member, Anne Clutterbuck [Information Only] – Ms. Lisa Wright, CEO, Community Health Choice

VIII.A. Consideration of Approval of the Proposed Harris Health Fiscal Year 2026 Operating and Capital Budget – Ms. Victoria Nikitin

IX.A.1. Presentation Regarding the Harris Health 2026-2030 Strategic Plan Update – Ms. Maria Cowles and BRG

IX.A.2. Presentation Regarding an Overview of Harris Health’s Construction Status, Facility Management Structure and Safety Oversight – Mr. Patrick Casey

IX.A.3. Discussion Regarding Patient and Family Advisory Council (PFAC) Update – Dr. Jennifer Small and Mr. David Riddle

IX.A.4. Discussion Regarding Harris Health’s 60th Anniversary – Ms. Olga Rodriguez and Mr. Bryan McLeod

IX.B.August 12, 2025: Quality Committee

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 2025 Shelter Based Clinics List – 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

XII. Executive Session

XIII. Reconvene

Aug 28, 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 – 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

VII.C.1. Consideration of Approval of the Appointment of Katherine Collins to the Community Health Choice, Inc. (CHC) and Community Health Choice Texas, Inc. (CHCT), Collectively “Community”, Board of Directors – Ms. Lisa Wright, CEO, Community Health Choic

VII.C.2. Community Health Choice Retirement Notification of Board Member, Anne Clutterbuck [Information Only] – Ms. Lisa Wright, CEO, Community Health Choice

VIII.A. Consideration of Approval of the Proposed Harris Health Fiscal Year 2026 Operating and Capital Budget – Ms. Victoria Nikitin

IX.A.1. Presentation Regarding the Harris Health 2026-2030 Strategic Plan Update – Ms. Maria Cowles and BRG

IX.A.2. Presentation Regarding an Overview of Harris Health’s Construction Status, Facility Management Structure and Safety Oversight – Mr. Patrick Casey

IX.A.3. Discussion Regarding Patient and Family Advisory Council (PFAC) Update – Dr. Jennifer Small and Mr. David Riddle

IX.A.4. Discussion Regarding Harris Health’s 60th Anniversary – Ms. Olga Rodriguez and Mr. Bryan McLeod

IX.B.August 12, 2025: Quality Committee

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 2025 Shelter Based Clinics List – 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

XII. Executive Session

XIII. Reconvene

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