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

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.A.2. Consideration of Approval of Harris Health’s Maternal Health and Neonatal Program Redesignation – Dr. Thomas Cummins

VII.B.1. Consideration of Approval of Credentialing Changes for Members of Harris Health Correctional Health Medical Staff – Dr. O. Reggie Egins

VIII.A.1. Presentation Regarding Harris Health’s Financial Assistance and Eligibility Programs Overview – Ms. Pollie Martinez [Pillar 6: Access]

VIII.A.2. Presentation Regarding Harris Health’s Strategic Capital and Financial Plan – Mr. Louis Smith, Mr. Patrick Casey and Ms. Victoria Nikitin [Pillar 5: System Optimization]

VIII.B. Committee Report

IX.A. Consideration of Approval of a Resolution Authorizing Proceedings to Issue and Sell Harris County Hospital District, Limited Tax Bonds, Series 2026; Authorizing the Preparation of all Financing and Offering Documents; Approving the Engagement of Professionals in Connection with the Issuance and Sale of the Bonds; and Making Other Provisions Regarding Such Bonds and Matters Incident Thereto – Ms. Victoria Nikitin

IX.B.1. Consideration of Acceptance of the Harris Health Single Audit Report of Federal and State Award Programs for the Year Ended September 30, 2025 – Mr. Chris Clark, Forvis Mazars

IX.B.2. Consideration of Acceptance of the Harris Health Independent Auditor’s Report and Financial Statements for the Year Ended September 30, 2025 – Mr. Chris Clark, Forvis Mazars

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 – Ms. Binta Baudy and Ms. Tracey Burdine

XI.B. Consideration of Approval of a Change in Scope to Add the Emancipation Clinic as a New Fixed Service Delivery Site Under HCHP – Ms. Binta Baudy and Ms. Tracey Burdine

XI.C. Consideration of Approval of the HCHP Financial and Grant Management Policy Updates – Ms. Binta Baudy and Ms. Tracey Burdine

XII. Executive Session

XIII. Reconvene

Feb 11, 2026 Board Meetings

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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

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.A.2. Consideration of Approval of Harris Health’s Maternal Health and Neonatal Program Redesignation – Dr. Thomas Cummins

VII.B.1. Consideration of Approval of Credentialing Changes for Members of Harris Health Correctional Health Medical Staff – Dr. O. Reggie Egins

VIII.A.1. Presentation Regarding Harris Health’s Financial Assistance and Eligibility Programs Overview – Ms. Pollie Martinez [Pillar 6: Access]

VIII.A.2. Presentation Regarding Harris Health’s Strategic Capital and Financial Plan – Mr. Louis Smith, Mr. Patrick Casey and Ms. Victoria Nikitin [Pillar 5: System Optimization]

VIII.B. Committee Report

IX.A. Consideration of Approval of a Resolution Authorizing Proceedings to Issue and Sell Harris County Hospital District, Limited Tax Bonds, Series 2026; Authorizing the Preparation of all Financing and Offering Documents; Approving the Engagement of Professionals in Connection with the Issuance and Sale of the Bonds; and Making Other Provisions Regarding Such Bonds and Matters Incident Thereto – Ms. Victoria Nikitin

IX.B.1. Consideration of Acceptance of the Harris Health Single Audit Report of Federal and State Award Programs for the Year Ended September 30, 2025 – Mr. Chris Clark, Forvis Mazars

IX.B.2. Consideration of Acceptance of the Harris Health Independent Auditor’s Report and Financial Statements for the Year Ended September 30, 2025 – Mr. Chris Clark, Forvis Mazars

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 – Ms. Binta Baudy and Ms. Tracey Burdine

XI.B. Consideration of Approval of a Change in Scope to Add the Emancipation Clinic as a New Fixed Service Delivery Site Under HCHP – Ms. Binta Baudy and Ms. Tracey Burdine

XI.C. Consideration of Approval of the HCHP Financial and Grant Management Policy Updates – Ms. Binta Baudy and Ms. Tracey Burdine

XII. Executive Session

XIII. Reconvene

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