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
III.B. Board Member Announcements Regarding Board Member Advocacy and Community Engagements
IV. Public Comment
V. Executive Session
VI. Reconvene to Open Meeting Dr. Andrea Caracostis
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
XI. Executive Session
XII. Reconvene
IX. Consent Agenda Items
X.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
X.B. Consideration of Approval of the HCHP Consumer Advisory Council Report– Dr. Jennifer Small and Ms. Tracey Burdine
X.C. Consideration of Approval of the HCHP Referral Tracking and Follow-up Care Policy – Dr. Jennifer Small and Ms. Tracey Burdine
VIII.A.1. Presentation Regarding the Harris Health 2026-2030 Strategic Plan Update
X.D. Consideration of Approval of the Referrals of HCHP Patients to Harris Health Policy – Dr. Jennifer Small and Ms. Tracey Burdine
VIII.A.2. Discussion Regarding the Harris Health 2026 Board of Trustees Calendar
VIII.B. Committee Report(s)
Oct 23, 2025 Board Meetings
Full agenda
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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
III.B. Board Member Announcements Regarding Board Member Advocacy and Community Engagements
IV. Public Comment
V. Executive Session
VI. Reconvene to Open Meeting Dr. Andrea Caracostis
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
XI. Executive Session
XII. Reconvene
IX. Consent Agenda Items
X.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
X.B. Consideration of Approval of the HCHP Consumer Advisory Council Report– Dr. Jennifer Small and Ms. Tracey Burdine
X.C. Consideration of Approval of the HCHP Referral Tracking and Follow-up Care Policy – Dr. Jennifer Small and Ms. Tracey Burdine
VIII.A.1. Presentation Regarding the Harris Health 2026-2030 Strategic Plan Update
X.D. Consideration of Approval of the Referrals of HCHP Patients to Harris Health Policy – Dr. Jennifer Small and Ms. Tracey Burdine
VIII.A.2. Discussion Regarding the Harris Health 2026 Board of Trustees Calendar
VIII.B. Committee Report(s)
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