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

V. Executive Session

VI. Reconvene to Open Meeting

VII.A.1. Consideration of Approval of Credentialing Changes for Members of Harris Health Medical Staff

VII.A.2. Consideration of Approval of Changes to the Critical Care and Pulmonary Medicine Clinical Privileges

VII.A.3. Consideration of Approval of Revisions to the Medical Staff Bylaws

VII.A.4. Review and Discussion Regarding the Harris Health Staffing Advisory Committee’s Semi-Annual Evaluation of the Nurse Staffing Plan and Aggregate Staffing Variance

VII.B.1. Consideration of Approval of Credentialing Changes for Members of Harris Health Correctional Health Medical Staff

VII.C.1. Consideration of the Approval of the Appointment of Jessica Mantel to the Boards of Directors (“Board”) of Community Health Choice, Inc. and Community Health Choice Texas, Inc. (Collectively, “Community”)

VII.C.2. Consideration of Approval of the Reappointment of Members to the Community Health Choice, Inc. (CHC) and Community Health Choice Texas, Inc. (CHCT), collectively “Community”, Board of Directors

VII.C.3. Community Health Choice Notification of Retirement of Board Member, Elena Marks [Information Only]

VIII.A. Board Officer Elections for the Positions of Chair, Vice Chair and Secretary for the 2026 Calendar Year

VIII.B. Consideration of Approval of the Appointment of 2026 Committees and Membership

VIII.C. Consideration of Approval of the Harris Health 2026 Board of Trustees Calendar

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

XI.B. Consideration of Approval of the HCHP Change in Scope of Services

XI.C. Consideration of Approval of the Eligibility for Financial Assistance for the Health Care for the Homeless Program Policy

XI.D. Consideration of Approval of the HCHP Quality Management Report

XII. Executive Session

XIII. Reconvene

Dec 18, 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

V. Executive Session

VI. Reconvene to Open Meeting

VII.A.1. Consideration of Approval of Credentialing Changes for Members of Harris Health Medical Staff

VII.A.2. Consideration of Approval of Changes to the Critical Care and Pulmonary Medicine Clinical Privileges

VII.A.3. Consideration of Approval of Revisions to the Medical Staff Bylaws

VII.A.4. Review and Discussion Regarding the Harris Health Staffing Advisory Committee’s Semi-Annual Evaluation of the Nurse Staffing Plan and Aggregate Staffing Variance

VII.B.1. Consideration of Approval of Credentialing Changes for Members of Harris Health Correctional Health Medical Staff

VII.C.1. Consideration of the Approval of the Appointment of Jessica Mantel to the Boards of Directors (“Board”) of Community Health Choice, Inc. and Community Health Choice Texas, Inc. (Collectively, “Community”)

VII.C.2. Consideration of Approval of the Reappointment of Members to the Community Health Choice, Inc. (CHC) and Community Health Choice Texas, Inc. (CHCT), collectively “Community”, Board of Directors

VII.C.3. Community Health Choice Notification of Retirement of Board Member, Elena Marks [Information Only]

VIII.A. Board Officer Elections for the Positions of Chair, Vice Chair and Secretary for the 2026 Calendar Year

VIII.B. Consideration of Approval of the Appointment of 2026 Committees and Membership

VIII.C. Consideration of Approval of the Harris Health 2026 Board of Trustees Calendar

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

XI.B. Consideration of Approval of the HCHP Change in Scope of Services

XI.C. Consideration of Approval of the Eligibility for Financial Assistance for the Health Care for the Homeless Program Policy

XI.D. Consideration of Approval of the HCHP Quality Management Report

XII. Executive Session

XIII. Reconvene

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