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 Changes to the Nurse Practitioner (NP) / Physician Assistant (PA) General Clinical Privileges – Dr. Kunal Sharma

VII.A.3. Consideration of Approval of Changes to the Obstetrics/Gynecology (OB/GYN) Clinical Privileges – 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

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 – Dr. Jackie Brock

VIII.A. Discussion Regarding Prevailing Wages – Mr. Louis Smith

VIII.B. Consideration of Approval of Staffing Plans and Payment for the Contracted Services Specified in the Harris Health Operating and Support Agreement with Baylor College of Medicine (BCM) for the Contract Year Ended June 30, 2027 – Ms. Victoria Nikitin and Mr. Louis Smith

VIII.C. Consideration of Approval of Staffing Plans and Payment for the Contracted Services Specified in the Harris Health Affiliation and Support Agreement with the University of Texas Health Science Center at Houston (UT Health) for the Contract Year Ended June 30, 2027 – Ms. Victoria Nikitin and Mr. Louis Smith

VIII.D. Consideration of Approval of a Resolution Setting the Rate of Mandatory Payment for the Harris County Hospital District Local Provider Participation Fund – Ms. Victoria Nikitin

VIII.E.1 & VIII.E.2

IX.A.1. Presentation Regarding the Harris Health Leapfrog Spring Update – Dr. Thomas Cummins [Strategic Pillar 1: Quality and Patient Safety]

IX.A.2. Presentation Regarding Harris Health’s Technology Roadmap – Mr. Ron Fuschillo [Strategic Pillar 5: System Optimization]

IX.A.3. Presentation Regarding the Harris Health Ambulatory Care Services (ACS) Facilities Strategic Plan – Dr. Jennifer Small [Strategic Pillar 6: Access]

IX.B. Committee Reports

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 a HCHP Board Authority Report – Dr. Jennifer Small and Ms. Tracey Burdine

XI.C. Consideration of Approval of a HCHP Patient Satisfaction Report – Dr. Jennifer Small and Ms. Tracey Burdine

XII. Executive Session

XIII. Reconvene

Jun 10, 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 Changes to the Nurse Practitioner (NP) / Physician Assistant (PA) General Clinical Privileges – Dr. Kunal Sharma

VII.A.3. Consideration of Approval of Changes to the Obstetrics/Gynecology (OB/GYN) Clinical Privileges – 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

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 – Dr. Jackie Brock

VIII.A. Discussion Regarding Prevailing Wages – Mr. Louis Smith

VIII.B. Consideration of Approval of Staffing Plans and Payment for the Contracted Services Specified in the Harris Health Operating and Support Agreement with Baylor College of Medicine (BCM) for the Contract Year Ended June 30, 2027 – Ms. Victoria Nikitin and Mr. Louis Smith

VIII.C. Consideration of Approval of Staffing Plans and Payment for the Contracted Services Specified in the Harris Health Affiliation and Support Agreement with the University of Texas Health Science Center at Houston (UT Health) for the Contract Year Ended June 30, 2027 – Ms. Victoria Nikitin and Mr. Louis Smith

VIII.D. Consideration of Approval of a Resolution Setting the Rate of Mandatory Payment for the Harris County Hospital District Local Provider Participation Fund – Ms. Victoria Nikitin

VIII.E.1 & VIII.E.2

IX.A.1. Presentation Regarding the Harris Health Leapfrog Spring Update – Dr. Thomas Cummins [Strategic Pillar 1: Quality and Patient Safety]

IX.A.2. Presentation Regarding Harris Health’s Technology Roadmap – Mr. Ron Fuschillo [Strategic Pillar 5: System Optimization]

IX.A.3. Presentation Regarding the Harris Health Ambulatory Care Services (ACS) Facilities Strategic Plan – Dr. Jennifer Small [Strategic Pillar 6: Access]

IX.B. Committee Reports

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 a HCHP Board Authority Report – Dr. Jennifer Small and Ms. Tracey Burdine

XI.C. Consideration of Approval of a HCHP Patient Satisfaction Report – Dr. Jennifer Small and Ms. Tracey Burdine

XII. Executive Session

XIII. Reconvene

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