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

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.A.2. Consideration of Approval of the 2026-2027 Harris Health Utilization Review Plan – 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

VIII.A. Consideration of Approval of a Gift Agreement and Acceptance of the Donation for the Naming of the New Hospital on the LBJ Campus in Accordance with Harris Health Strategic Fund's Healthier Harris County Capital Campaign

IX.A.1. Presentation Regarding the New Ambulatory Care Services (ACS) Clinic Site Selection Recommendation, Including Consideration of Approval of a Lease Agreement Between Harris Health and Culinary Facilities of Georgia, LLC, for a Health Center within the Greater Alief Are

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 Consumer Advisory Council Report

XI.C. Consideration of Approval of the HCHP Sliding Fee Discount Program Evaluation

XI.D. Consideration of Approval of the HCHP Change in Scope

XII. Executive Session

XIII. Reconvene

Jan 14, 2026 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

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.A.2. Consideration of Approval of the 2026-2027 Harris Health Utilization Review Plan – 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

VIII.A. Consideration of Approval of a Gift Agreement and Acceptance of the Donation for the Naming of the New Hospital on the LBJ Campus in Accordance with Harris Health Strategic Fund's Healthier Harris County Capital Campaign

IX.A.1. Presentation Regarding the New Ambulatory Care Services (ACS) Clinic Site Selection Recommendation, Including Consideration of Approval of a Lease Agreement Between Harris Health and Culinary Facilities of Georgia, LLC, for a Health Center within the Greater Alief Are

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 Consumer Advisory Council Report

XI.C. Consideration of Approval of the HCHP Sliding Fee Discount Program Evaluation

XI.D. Consideration of Approval of the HCHP Change in Scope

XII. Executive Session

XIII. Reconvene

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