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 • Mr. Salman Khan, Named as VP Chief Information Security Officer

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.B.2. Consideration of Approval of the Proposed Correctional Health Medical Staff Bylaws – Dr. O. Reggie Egins

VIII.A. Consideration of Approval of a Resolution Relating to a Public Project to Redevelop and Expand Ben Taub Hospital (the “Project”), Authorizing the Acquisition by Eminent Domain 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. Committee Report(s)

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 Eligibility for Reduced Costs of Injectable Epinephrine & Insulin Policy – Dr. Jennifer Small and Ms. Tracey Burdine

XI.C. Consideration of Approval of the HCHP 2026 Non-competing Continuation Budget Period Request – Dr. Jennifer Small and Ms. Tracey Burdine

XII. Executive Session

XIII. Reconvene

Sep 23, 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 • Mr. Salman Khan, Named as VP Chief Information Security Officer

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.B.2. Consideration of Approval of the Proposed Correctional Health Medical Staff Bylaws – Dr. O. Reggie Egins

VIII.A. Consideration of Approval of a Resolution Relating to a Public Project to Redevelop and Expand Ben Taub Hospital (the “Project”), Authorizing the Acquisition by Eminent Domain 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. Committee Report(s)

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 Eligibility for Reduced Costs of Injectable Epinephrine & Insulin Policy – Dr. Jennifer Small and Ms. Tracey Burdine

XI.C. Consideration of Approval of the HCHP 2026 Non-competing Continuation Budget Period Request – Dr. Jennifer Small and Ms. Tracey Burdine

XII. Executive Session

XIII. Reconvene

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