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.1. Consideration of Approval of a Resolution Naming the Chapel at John M. O’Quinn Hospital – Dr. Esmaeil Porsa

III.B.2. Consideration of Approval of the Memorialization and Recognition Agreement for the Naming of the Ginni and Richard Mithoff Trauma Center – Dr. Esmaeil Porsa

III.C. Board Member Announcements Regarding Board Member Advocacy and Community Engagements

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 of a Resolution Committing Support by Harris Health’s Board of Trustees and Administration for Level III Trauma Services at Lyndon B. Johnson Hospital – Dr. Glorimar Medina

IX.B. Consideration of Approval of a Resolution Committing Support by Harris Health’s Board of Trustees for Maternal Level of Care Program at Ben Taub Hospital – Dr. Glorimar Medina

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 Consumer Advisory Report – Dr. Jennifer Small and Ms. Tracey Burdine

XI.D. Consideration of Approval of the HCHP 2026 Shelter Based Clinics List – Dr. Jennifer Small and Ms. Tracey Burdine

XII. Executive Session

XIII. Reconvene

XI.C. Consideration of Approval of the HCHP 2025 Annual Risk Management Report – Dr. Jennifer Small and Ms. Tracey Burdine

Apr 08, 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.1. Consideration of Approval of a Resolution Naming the Chapel at John M. O’Quinn Hospital – Dr. Esmaeil Porsa

III.B.2. Consideration of Approval of the Memorialization and Recognition Agreement for the Naming of the Ginni and Richard Mithoff Trauma Center – Dr. Esmaeil Porsa

III.C. Board Member Announcements Regarding Board Member Advocacy and Community Engagements

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 of a Resolution Committing Support by Harris Health’s Board of Trustees and Administration for Level III Trauma Services at Lyndon B. Johnson Hospital – Dr. Glorimar Medina

IX.B. Consideration of Approval of a Resolution Committing Support by Harris Health’s Board of Trustees for Maternal Level of Care Program at Ben Taub Hospital – Dr. Glorimar Medina

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 Consumer Advisory Report – Dr. Jennifer Small and Ms. Tracey Burdine

XI.D. Consideration of Approval of the HCHP 2026 Shelter Based Clinics List – Dr. Jennifer Small and Ms. Tracey Burdine

XII. Executive Session

XIII. Reconvene

XI.C. Consideration of Approval of the HCHP 2025 Annual Risk Management Report – Dr. Jennifer Small and Ms. Tracey Burdine

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