Approval of the Minutes of Previous Meeting Ms. Anne Clutterbuck Budget and Finance Committee Meeting – November 12, 2020
Discussion Regarding Recent Activity at Harris County Commissioners Court Related to Harris Health System – Dr. Esmaeil Porsa
Financial Matters Ms. Anne Clutterbuck Consideration of Approval to Ratify 401K Plan Document Restatement Effective January 1, 2021 – Mr. Omar Reid
Update Regarding the Harris Health System Investment Policy [Annual Accountability] – Mr. Michael Norby
Consideration of Acceptance of the Harris Health System November 2020 Financial Report Subject to Audit – Ms. Victoria Nikitin
Preliminary Review of Operating Results for Harris Health System for the Month of December and the Ten Months Ended December 31, 2020 – Mr. Michael Norby and Ms. Victoria Nikitin
Consideration of Acceptance of the Harris Health System Third Quarter Fiscal 2021 Investment Report – Ms. Victoria Nikitin
Consideration to Approve Resolution Extending JPMorgan Letter of Credit and the Amended and Restated Fee Letter and Amended and Restated Reimbursement Agreement Related to the Series 2010 Bonds – Mr. Michael Norby
V. Status Report on the 1115 Waiver Harris Health System and External Provider Projects [For Information Only] – Mr. R. King Hillier and Ms. Amanda Callaway VI. Adjournment Ms. Anne Clutterbuck
Approval of the Minutes of Previous Meeting Ms. Anne Clutterbuck Budget and Finance Committee Meeting – November 12, 2020
Discussion Regarding Recent Activity at Harris County Commissioners Court Related to Harris Health System – Dr. Esmaeil Porsa
Financial Matters Ms. Anne Clutterbuck Consideration of Approval to Ratify 401K Plan Document Restatement Effective January 1, 2021 – Mr. Omar Reid
Update Regarding the Harris Health System Investment Policy [Annual Accountability] – Mr. Michael Norby
Consideration of Acceptance of the Harris Health System November 2020 Financial Report Subject to Audit – Ms. Victoria Nikitin
Preliminary Review of Operating Results for Harris Health System for the Month of December and the Ten Months Ended December 31, 2020 – Mr. Michael Norby and Ms. Victoria Nikitin
Consideration of Acceptance of the Harris Health System Third Quarter Fiscal 2021 Investment Report – Ms. Victoria Nikitin
Consideration to Approve Resolution Extending JPMorgan Letter of Credit and the Amended and Restated Fee Letter and Amended and Restated Reimbursement Agreement Related to the Series 2010 Bonds – Mr. Michael Norby
V. Status Report on the 1115 Waiver Harris Health System and External Provider Projects [For Information Only] – Mr. R. King Hillier and Ms. Amanda Callaway VI. Adjournment Ms. Anne Clutterbuck