Video index
I. Call to Order and Record of Attendance
II. Approval of the Minutes of Previous Meeting
III. Review and Recommendation of Approval of Revisions to Policy 2.02, Participation in Board Meetings and Board Committee Meetings via Videoconference Call
IV. Presentation Regarding AI Governance for Harris Health Board Members
V. Review of the Harris Health Standard Operating Procedures
VI. Discussion Regarding the Texas Healthcare Trustees (THT) Certified Healthcare Trustee and Leader Certification
Aug 25, 2026 Governance Committee
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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. Review and Recommendation of Approval of Revisions to Policy 2.02, Participation in Board Meetings and Board Committee Meetings via Videoconference Call
IV. Presentation Regarding AI Governance for Harris Health Board Members
V. Review of the Harris Health Standard Operating Procedures
VI. Discussion Regarding the Texas Healthcare Trustees (THT) Certified Healthcare Trustee and Leader Certification
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