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.B.1. Consideration of Approval of Credentialing Changes for Members of Harris Health Correctional Health Medical Staff – Dr. O. Reggie Egins
VIII.A. Committee Reports
IX.A. Consideration of Approval to the Revised Bylaws of the Harris Health Board of Trustees
IX.B. Resolution of the Board of Trustees of the Harris County Hospital District Approving the Form of the Order of the Harris County Commissioners Court Authorizing the Issuance, Sale and Delivery of Harris County Hospital District, Limited Tax Bonds and Limited Tax Refunding Bonds, which may be Issued in One or More Series in Accordance with Specified Parameters; Levying a Continuing Direct Annual Ad Valorem Tax for the Payment of Principal and Interest; Authorizing the Authorized Representative to Approve the Amounts, Interest Rates, Prices, Terms and Redemption Provisions Thereof; Providing for the Refunding and Defeasance of Certain Outstanding Obligations of the District; Approving the Preparation of Financing Documents and Prescribing the Terms and Form Thereof; Authorizing the Preparation and Distribution of One or More Official Statements in Connection with the Sale of the Bonds; and Making Other Provisions and Authorizing Other Actions Supporting the Issuance and Administration of Such Bonds – Victoria Nikitin
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 2026 Sliding Fee Scale – Dr. Jennifer Small and Ms. Tracey Burdine
XI.C. Consideration of Approval of the HCHP 2025 Budget Summary Report – Dr. Jennifer Small and Ms. Tracey Burdine
XI.D. Consideration of Approval of the HCHP Fourth Quarter Patient Satisfaction Report – Dr. Jennifer Small and Ms. Tracey Burdine
XII. Executive Session
XIII. Reconvene
Mar 11, 2026 Board Meetings
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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 – 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.B.1. Consideration of Approval of Credentialing Changes for Members of Harris Health Correctional Health Medical Staff – Dr. O. Reggie Egins
VIII.A. Committee Reports
IX.A. Consideration of Approval to the Revised Bylaws of the Harris Health Board of Trustees
IX.B. Resolution of the Board of Trustees of the Harris County Hospital District Approving the Form of the Order of the Harris County Commissioners Court Authorizing the Issuance, Sale and Delivery of Harris County Hospital District, Limited Tax Bonds and Limited Tax Refunding Bonds, which may be Issued in One or More Series in Accordance with Specified Parameters; Levying a Continuing Direct Annual Ad Valorem Tax for the Payment of Principal and Interest; Authorizing the Authorized Representative to Approve the Amounts, Interest Rates, Prices, Terms and Redemption Provisions Thereof; Providing for the Refunding and Defeasance of Certain Outstanding Obligations of the District; Approving the Preparation of Financing Documents and Prescribing the Terms and Form Thereof; Authorizing the Preparation and Distribution of One or More Official Statements in Connection with the Sale of the Bonds; and Making Other Provisions and Authorizing Other Actions Supporting the Issuance and Administration of Such Bonds – Victoria Nikitin
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 2026 Sliding Fee Scale – Dr. Jennifer Small and Ms. Tracey Burdine
XI.C. Consideration of Approval of the HCHP 2025 Budget Summary Report – Dr. Jennifer Small and Ms. Tracey Burdine
XI.D. Consideration of Approval of the HCHP Fourth Quarter Patient Satisfaction Report – Dr. Jennifer Small and Ms. Tracey Burdine
XII. Executive Session
XIII. Reconvene
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