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

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 Pediatric 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

VIII.A.1. Presentation Regarding Health Promotion and Disease Prevention at Harris Health – Dr. Amy Smith and Dr. Jennifer Small [Strategic Pillar 4: Health Promotion and Disease Prevention]

VIII.A.2. Presentation Regarding the Harris Health John M. O’Quinn Hospital Construction Update – Mr. Patrick Casey [Strategic Pillar 5: System Optimization]

VIII.A.3. Presentation Regarding the Harris Health Holly Hall Operations Center Update – Mr. Louis Smith and Mr. Patrick Casey [Strategic Pillar 5: System Optimization]

IX. Consent Agenda Items

X.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

X.B. Consideration of Approval of the HCHP Second Quarter Budget Summary Report – Dr. Jennifer Small and Ms. Tracey Burdine

XI. Executive Session

XII. Reconvene

XIII.A. Discussion Regarding the Texas Healthcare Trustees (THT) Certified Healthcare Trustee and Leader Certification Process – Ms. Lindsay Thompson, President and CEO, Texas Healthcare Trustees

Aug 12, 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

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 Pediatric 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

VIII.A.1. Presentation Regarding Health Promotion and Disease Prevention at Harris Health – Dr. Amy Smith and Dr. Jennifer Small [Strategic Pillar 4: Health Promotion and Disease Prevention]

VIII.A.2. Presentation Regarding the Harris Health John M. O’Quinn Hospital Construction Update – Mr. Patrick Casey [Strategic Pillar 5: System Optimization]

VIII.A.3. Presentation Regarding the Harris Health Holly Hall Operations Center Update – Mr. Louis Smith and Mr. Patrick Casey [Strategic Pillar 5: System Optimization]

IX. Consent Agenda Items

X.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

X.B. Consideration of Approval of the HCHP Second Quarter Budget Summary Report – Dr. Jennifer Small and Ms. Tracey Burdine

XI. Executive Session

XII. Reconvene

XIII.A. Discussion Regarding the Texas Healthcare Trustees (THT) Certified Healthcare Trustee and Leader Certification Process – Ms. Lindsay Thompson, President and CEO, Texas Healthcare Trustees

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