I. Call to Order and Record of Attendance II. Apptoval of the Minutes of Previous Meetings Special Called Board Meeting —June 16, 2016 Regular Board Meeting -June 30, 2016
Special Presentations / Announcements A. Special Recognition — Mr. George Masi, President and CEO, will recognize Harris Health for receiving the CEO Cancer Gold Standard award from the CEO Rountable on Cancer. B. Special Recognition — Mr. Omar Reid, Senior Vice President of Human Resources, "will recognize the interns participating in the Hams County Precinct One Leadership Experience & Employment Program.
Executive Session (Part 1 of 2)
Executive Session Elvin Ftanklin, Jf. A. Report by Senior Vice President of Corporate Compliance Regarding Compliance with Medicare, Medicaid, HIPAA and Other Federal and State Health Care Program Requirements and a Status of Fraud and Abuse Investigations, Pursuant to Section 161.032 of the Texas Health & Safety Code, and Possible Action Upon Return to Open Session — Mr. Terry beeves B. Report by the Chief Medical Officer Regarding Quality of Medical and Health Care, Pursuant to Texas Health & Safety Code Ann. §161.032 and Texas Occupations Code Ann. §160.007 to Receive Peer Review and/or Medical Committee Report in Connection with the Evaluation of the Quality of Medical and Health Care Services, and Possible Action Upon Return to Open Session — Dr. Parikshet Babber C. Consultation with the County Attorney Regarding Settlement of Compensation Claims, Pursuant to Texas Gov't Code Ann. §551.071 and Possible Action Regarding this Matter Upon Return to Open Session — Ms. Mercedes Leal D. Discussion Regarding Strategies to Improve and Maximize Financial Performance and Budget Projections Under Provider Agreements, Network Relationships, and Other Strategic Means or Additional lines of Business for Community Health Choice, Inc., Including Consideration of Approval to Create a New HMO and Charitable Organization for Marketplace and Other Commercial Business, Pursuant to Tex. Gov't Code §551.085 and Possible Action Regarding this Matter Upon Return to Open Session — Mr. Kenneth Janda E. Discussion of Personnel Matters Regarding the LBJ Executive Vice President Pursuant to Tex. Gov't Code Ann. §551.074 and Possible Action Regarding this Matter Upon Return to Open Session — Board of Managers
Consideration of Approval of Recommendations and Acceptance of Consent Agenda Items [Consent agenda items may be pulled from this consideration for individual action or presentation.] A. Items Related to Purchasing A(2). Transmittal of Competitive Awards [For Informational Purposes Only] 2. Considetation of Apptoval to Modify the Infotmation Technology Committee Chattel — Mr. Tim Tindk 3. Considetation of Apptoval of an Agteement Between the Texas Health , and Human Services Commission and Harris County Hospital District d/b/a Harris Health System to Participate in the Network Access Improvement Program — Mr. Michael,'Norby 4. Consideration of Approval to Transfer Funds in an Amount Not to Exceed $1,487,128 to the Harris County Engineering Depattment for the Design and Construction of the Ben Taub Hospital Garage Security Screening Project — Mr. DavidAttard 5. Consideration of Approval to Enter Into the 4th Lease Year with Sepsa Precast Solutions Corp. for the Danny Jackson Health Centet Located at 5503 N. Fry Road, Katy, Texas 77449 -Mr. DavidAttard 6. Consideration of Approval of the Third Amendment to the Agreement with the Texas Medical Center Central Heating and Cooling Services Corporation — Mr. DavidAttard 7. Consideration of Apptoval to Ratify the Twenty-Fitst Amendment to the FideEty Trust Agreement, the Replacement of the BlackRock Equity Dividend Fund with the Diamond Hill Large Cap Fund, and the Addition of the Wells Fargo Stable Value Fund Agreement Under the 401 (k) Plan, Each Effective March 30, 2016 — Mr. Michael Norby and Mr. OmarReid 8. Consideration of Apptoval of an Affiliation Agteement Between Harris County Hospital District d/b/a Harris Health System and Alvin Community College District (Associate of Applied Science in Polysomnographic Technology Program) — Mr. OmarReid 9. Considetation of Apptoval of an Affiliation Agteement Between Harris County Hospital District d/b/a Harris Health System and Texas Woman's University (Doctor of Physical Therapy Program) — Mr. OmarReid 10. Consideration of Apptoval of an Affiliation Agteement Between Harris County Hospital District d/b/a Harris Health System and The University of Texas Medical Branch at Galveston (Doctor of Nursing Ptacti.ee Progtam) —Mr. OmarReid 11. Consideration of Apptoval of an Affiliation Agteement Between Harris County Hospital District d/b/a Harris Health System and Lone Star College System — North Harris (Emergency Medical Technician Paramedic Certification Ptogram) —Mr. OmarReid 12. Consideration of Approval of an Affiliation Agreement Between Harris County Hospital District d/b/a Harris Health System and Lone Star College System — North Harris (Associate of Applied Science in Emetgency Medical Technician Paramedic Program) — Mr. OmarReid 13. Consideration of Approval of an Affiliation Agreement Between Harris County Hospital District d/b/a Harris Health System and Lone Star College System — Cy-Fair (Associate of Applied Science in Echocardiography Program) —Mr. OmarReid 14. Consideration of Approval of an Affiliation Agreement Between Harris County Hospital District d/b/a Harris Health System and CoEege of the Mainland (Associate of Nursing Program) — Mr. OmarReid 15. Consideration of Approval of an Affiliation Agreement Between Harris County Hospital District d/b/a Harris Health System and Our Lady of the Lake University Worden School of Social Service (Masters of Science in Social Work Online Program) —Mr. OmarReid 16. Consideration of Approval of an Affiliation Agreement Between Harris County Hospital District d/b/a Harris Health System and Galena Park Independent School District (Health Science Technology Observation Program) — Mr. Omar Reid 17. Consideration of Approval of an Affiliation Agreement Between Harris County Hospital District d/b/a Harris Health System and Aldine Independent School District (Health Science Technology Observation Program) — Mr. OmarReid 18. Consideration of Approval of a Service Area Competition Grant Application for Harris County Hospital District d/b/a Harris Health System to Receive an Award in an Amount Not To Exceed $3,709,884 from the United States Department of Health and Human Services Administration for the Health Care for the Homeless Program to Provide Health Services to Persons Experiencing Homelessness Under Section 330(h) of the Public Health Service Act — Dr. Michael Gardner 19. Consideration of Approval of a Grant Agreement in an Amount Not to Exceed $405,480 Between Harris County Hospital District d/b/a Harris Health System and the Texas Department of State Health Services for Title V Child Health Services - Dr. Michael Gardner 20. Consideration of Approval of Categorical Funding in an Amount Not to Exceed $230,576 from the Texas Health and Human Services Commission Awarded to Harris County Hospital District d/b/a Harris Health System for Healthy Texas Women Services — Dr. Michael Gardner 21. Consideration of Approval of a Grant Agreement in an Amount Not to Exceed $69,750 Between Harris County Hospital District d/b/a Harris Health System and the Texas Department of State Health Services for Title V Prenatal Medical and Dental Services — Dr. Michael Gardner 22. Consideration of Approval of Participating Agreements Between Harris County Hospital District d/b/a Harris Health System and the Assistant Secretary for Preparedness and Response (ASPR) Under the Healthcare Preparedness Program for ASPR Year Fifteen — Mr. David Attard 23. Consideration of Approval of a Grant Agreement in the Amount of $154,324.54 from the Harris County Hospital District Foundation 2016 Texas Med Fun Run, 2015 Mini Cooper Car Raffle, and 2014 Texas Med Fun Run Awarded to Harris County Hospital District d/b/a Harris Health System for the Troubleshooters Mobile Immunization Program - Ms. Ruth Ransom 24. Consideration of Approval of a Grant Agreement in the Amount of $25,906.41 from the Harris County Hospital District Foundation Awarded to Harris County Hospital District d/b/a Harris Health System for the 2016 Shattered Dreams Balance of Funds — Mr. Ruth Ransom 25. Consideration of Approval of a Grant Agreement in the Amount of $2,854.62 from the Harris County Hospital District Foundation Awarded to Harris County Hospital District d/b/a Harris Health System for the VTVA Domestic Violence Balance of Funds — Ms. Ruth Ransom 26. Consideration of Acceptance of the Harris County Auditor's Harris Health System Contract Administration Controls Auditor's Report — Mr. Charles McDonald and Mr. Bobby Cato 27. Consideration of Acceptance of the Harris County Auditor's Harris Health System Dietary Cash Collections FoEow-Up Auditor's Report [Board Deliverable] —Mr. Charles McDonald and Mr. Bobby Cato {End of Consent Agenda}
Recommended Committee Approvals Consideration of Approval of the Harris Health System 2016 Quality Manual [Annual Accountability] —Dr. ParikshetBabber
Board Review and Action Iterns [All non-routine items that require discussion and I or action are presented in this section. Presentation and discussion should not exceed 5-7 minutes.] The following are non-routine review and/or action items that are presented directly to the Board: A. Action Item Related to the Budget and Finance Committee 1. Consideration of Approval of an Agreement Between Community Health Choice, Inc. and Harris County Hospital District d/b/a Harris Health System to Participate in the Network Access Improvement Program — Mr. Michael Norby B. Action Item Related to the Planning and Operations Committee 1. Consideration of Approval of a Lease Agreement Between Community Health Choice, Inc. and Agellan Commercial REIT US, LP to Establish an Expanded Call Center — Mr. Kenneth Janda C. Miscellaneous Action Item 1. Review, Discussion, and Possible Action to Modify the Name of the Governing Body of the Harris County Hospital District d/b/a Harris Health System from the "Board of Managers" to the "Board of Trustees" — Mr. Lawrence Finder
Strategic Discussion Issues [All Harris Health System non-routine strategic discussion issues are placed in this section.] A. Harris Health System Legislative Initiatives 1. Update, Discussion and Possible Action Regarding Activities in Austin Relating to Legislative/Regulatory Issues Impacting Harris Health System, the 85th Legislative Session, and the Harris Health System Legislative Platform. 2. Update, Discussion and Possible Action Regarding Pending Federal Legislative and Policy Issues Affecting Harris Health System.
Key Performance Reports [All routine performance reports are placed in this section and should not exceed jive (5) s] A. Committee Reports 1. Joint Conference Committee a. Consideration of Acceptance of the Medical Executive Board Report for July 2016 - Dr. Maya Suresh b. Consideration of Approval Regarding the Credentialing Changes for Members of the Harris Health System Medical Staff (July 2016) — Dr. Maya Suresh 2. Performance Improvement and Patient Safety Committee a. Review and Discussion Regarding the Harris Health System Quality Executive Summary and Scorecard — Dr. Parikshet Babber Carol Graebner 3. Budget and Finance Committee a. Consideration of Acceptance of the Harris Health System June 2016 Financial Report Subject to Audit—Mr. MichaelNorby b. Consideration of Acceptance of the Harris Health System Second Quarter CY2016 Pension Plan Report — Mr. Michael Norby c. Presentation of the June 2016 Financial Statements of Community Health Choice, Inc. — Mr. Kenneth Janda
Executive Session (Part 2 of 2)
Executive Session Elvin Ftanklin, Jf. A. Report by Senior Vice President of Corporate Compliance Regarding Compliance with Medicare, Medicaid, HIPAA and Other Federal and State Health Care Program Requirements and a Status of Fraud and Abuse Investigations, Pursuant to Section 161.032 of the Texas Health & Safety Code, and Possible Action Upon Return to Open Session — Mr. Terry beeves B. Report by the Chief Medical Officer Regarding Quality of Medical and Health Care, Pursuant to Texas Health & Safety Code Ann. §161.032 and Texas Occupations Code Ann. §160.007 to Receive Peer Review and/or Medical Committee Report in Connection with the Evaluation of the Quality of Medical and Health Care Services, and Possible Action Upon Return to Open Session — Dr. Parikshet Babber C. Consultation with the County Attorney Regarding Settlement of Compensation Claims, Pursuant to Texas Gov't Code Ann. §551.071 and Possible Action Regarding this Matter Upon Return to Open Session — Ms. Mercedes Leal D. Discussion Regarding Strategies to Improve and Maximize Financial Performance and Budget Projections Under Provider Agreements, Network Relationships, and Other Strategic Means or Additional lines of Business for Community Health Choice, Inc., Including Consideration of Approval to Create a New HMO and Charitable Organization for Marketplace and Other Commercial Business, Pursuant to Tex. Gov't Code §551.085 and Possible Action Regarding this Matter Upon Return to Open Session — Mr. Kenneth Janda E. Discussion of Personnel Matters Regarding the LBJ Executive Vice President Pursuant to Tex. Gov't Code Ann. §551.074 and Possible Action Regarding this Matter Upon Return to Open Session — Board of Managers X. Reconvene XI. Adjournment
I. Call to Order and Record of Attendance II. Apptoval of the Minutes of Previous Meetings Special Called Board Meeting —June 16, 2016 Regular Board Meeting -June 30, 2016
Special Presentations / Announcements A. Special Recognition — Mr. George Masi, President and CEO, will recognize Harris Health for receiving the CEO Cancer Gold Standard award from the CEO Rountable on Cancer. B. Special Recognition — Mr. Omar Reid, Senior Vice President of Human Resources, "will recognize the interns participating in the Hams County Precinct One Leadership Experience & Employment Program.
Executive Session (Part 1 of 2)
Executive Session Elvin Ftanklin, Jf. A. Report by Senior Vice President of Corporate Compliance Regarding Compliance with Medicare, Medicaid, HIPAA and Other Federal and State Health Care Program Requirements and a Status of Fraud and Abuse Investigations, Pursuant to Section 161.032 of the Texas Health & Safety Code, and Possible Action Upon Return to Open Session — Mr. Terry beeves B. Report by the Chief Medical Officer Regarding Quality of Medical and Health Care, Pursuant to Texas Health & Safety Code Ann. §161.032 and Texas Occupations Code Ann. §160.007 to Receive Peer Review and/or Medical Committee Report in Connection with the Evaluation of the Quality of Medical and Health Care Services, and Possible Action Upon Return to Open Session — Dr. Parikshet Babber C. Consultation with the County Attorney Regarding Settlement of Compensation Claims, Pursuant to Texas Gov't Code Ann. §551.071 and Possible Action Regarding this Matter Upon Return to Open Session — Ms. Mercedes Leal D. Discussion Regarding Strategies to Improve and Maximize Financial Performance and Budget Projections Under Provider Agreements, Network Relationships, and Other Strategic Means or Additional lines of Business for Community Health Choice, Inc., Including Consideration of Approval to Create a New HMO and Charitable Organization for Marketplace and Other Commercial Business, Pursuant to Tex. Gov't Code §551.085 and Possible Action Regarding this Matter Upon Return to Open Session — Mr. Kenneth Janda E. Discussion of Personnel Matters Regarding the LBJ Executive Vice President Pursuant to Tex. Gov't Code Ann. §551.074 and Possible Action Regarding this Matter Upon Return to Open Session — Board of Managers
Consideration of Approval of Recommendations and Acceptance of Consent Agenda Items [Consent agenda items may be pulled from this consideration for individual action or presentation.] A. Items Related to Purchasing A(2). Transmittal of Competitive Awards [For Informational Purposes Only] 2. Considetation of Apptoval to Modify the Infotmation Technology Committee Chattel — Mr. Tim Tindk 3. Considetation of Apptoval of an Agteement Between the Texas Health , and Human Services Commission and Harris County Hospital District d/b/a Harris Health System to Participate in the Network Access Improvement Program — Mr. Michael,'Norby 4. Consideration of Approval to Transfer Funds in an Amount Not to Exceed $1,487,128 to the Harris County Engineering Depattment for the Design and Construction of the Ben Taub Hospital Garage Security Screening Project — Mr. DavidAttard 5. Consideration of Approval to Enter Into the 4th Lease Year with Sepsa Precast Solutions Corp. for the Danny Jackson Health Centet Located at 5503 N. Fry Road, Katy, Texas 77449 -Mr. DavidAttard 6. Consideration of Approval of the Third Amendment to the Agreement with the Texas Medical Center Central Heating and Cooling Services Corporation — Mr. DavidAttard 7. Consideration of Apptoval to Ratify the Twenty-Fitst Amendment to the FideEty Trust Agreement, the Replacement of the BlackRock Equity Dividend Fund with the Diamond Hill Large Cap Fund, and the Addition of the Wells Fargo Stable Value Fund Agreement Under the 401 (k) Plan, Each Effective March 30, 2016 — Mr. Michael Norby and Mr. OmarReid 8. Consideration of Apptoval of an Affiliation Agteement Between Harris County Hospital District d/b/a Harris Health System and Alvin Community College District (Associate of Applied Science in Polysomnographic Technology Program) — Mr. OmarReid 9. Considetation of Apptoval of an Affiliation Agteement Between Harris County Hospital District d/b/a Harris Health System and Texas Woman's University (Doctor of Physical Therapy Program) — Mr. OmarReid 10. Consideration of Apptoval of an Affiliation Agteement Between Harris County Hospital District d/b/a Harris Health System and The University of Texas Medical Branch at Galveston (Doctor of Nursing Ptacti.ee Progtam) —Mr. OmarReid 11. Consideration of Apptoval of an Affiliation Agteement Between Harris County Hospital District d/b/a Harris Health System and Lone Star College System — North Harris (Emergency Medical Technician Paramedic Certification Ptogram) —Mr. OmarReid 12. Consideration of Approval of an Affiliation Agreement Between Harris County Hospital District d/b/a Harris Health System and Lone Star College System — North Harris (Associate of Applied Science in Emetgency Medical Technician Paramedic Program) — Mr. OmarReid 13. Consideration of Approval of an Affiliation Agreement Between Harris County Hospital District d/b/a Harris Health System and Lone Star College System — Cy-Fair (Associate of Applied Science in Echocardiography Program) —Mr. OmarReid 14. Consideration of Approval of an Affiliation Agreement Between Harris County Hospital District d/b/a Harris Health System and CoEege of the Mainland (Associate of Nursing Program) — Mr. OmarReid 15. Consideration of Approval of an Affiliation Agreement Between Harris County Hospital District d/b/a Harris Health System and Our Lady of the Lake University Worden School of Social Service (Masters of Science in Social Work Online Program) —Mr. OmarReid 16. Consideration of Approval of an Affiliation Agreement Between Harris County Hospital District d/b/a Harris Health System and Galena Park Independent School District (Health Science Technology Observation Program) — Mr. Omar Reid 17. Consideration of Approval of an Affiliation Agreement Between Harris County Hospital District d/b/a Harris Health System and Aldine Independent School District (Health Science Technology Observation Program) — Mr. OmarReid 18. Consideration of Approval of a Service Area Competition Grant Application for Harris County Hospital District d/b/a Harris Health System to Receive an Award in an Amount Not To Exceed $3,709,884 from the United States Department of Health and Human Services Administration for the Health Care for the Homeless Program to Provide Health Services to Persons Experiencing Homelessness Under Section 330(h) of the Public Health Service Act — Dr. Michael Gardner 19. Consideration of Approval of a Grant Agreement in an Amount Not to Exceed $405,480 Between Harris County Hospital District d/b/a Harris Health System and the Texas Department of State Health Services for Title V Child Health Services - Dr. Michael Gardner 20. Consideration of Approval of Categorical Funding in an Amount Not to Exceed $230,576 from the Texas Health and Human Services Commission Awarded to Harris County Hospital District d/b/a Harris Health System for Healthy Texas Women Services — Dr. Michael Gardner 21. Consideration of Approval of a Grant Agreement in an Amount Not to Exceed $69,750 Between Harris County Hospital District d/b/a Harris Health System and the Texas Department of State Health Services for Title V Prenatal Medical and Dental Services — Dr. Michael Gardner 22. Consideration of Approval of Participating Agreements Between Harris County Hospital District d/b/a Harris Health System and the Assistant Secretary for Preparedness and Response (ASPR) Under the Healthcare Preparedness Program for ASPR Year Fifteen — Mr. David Attard 23. Consideration of Approval of a Grant Agreement in the Amount of $154,324.54 from the Harris County Hospital District Foundation 2016 Texas Med Fun Run, 2015 Mini Cooper Car Raffle, and 2014 Texas Med Fun Run Awarded to Harris County Hospital District d/b/a Harris Health System for the Troubleshooters Mobile Immunization Program - Ms. Ruth Ransom 24. Consideration of Approval of a Grant Agreement in the Amount of $25,906.41 from the Harris County Hospital District Foundation Awarded to Harris County Hospital District d/b/a Harris Health System for the 2016 Shattered Dreams Balance of Funds — Mr. Ruth Ransom 25. Consideration of Approval of a Grant Agreement in the Amount of $2,854.62 from the Harris County Hospital District Foundation Awarded to Harris County Hospital District d/b/a Harris Health System for the VTVA Domestic Violence Balance of Funds — Ms. Ruth Ransom 26. Consideration of Acceptance of the Harris County Auditor's Harris Health System Contract Administration Controls Auditor's Report — Mr. Charles McDonald and Mr. Bobby Cato 27. Consideration of Acceptance of the Harris County Auditor's Harris Health System Dietary Cash Collections FoEow-Up Auditor's Report [Board Deliverable] —Mr. Charles McDonald and Mr. Bobby Cato {End of Consent Agenda}
Recommended Committee Approvals Consideration of Approval of the Harris Health System 2016 Quality Manual [Annual Accountability] —Dr. ParikshetBabber
Board Review and Action Iterns [All non-routine items that require discussion and I or action are presented in this section. Presentation and discussion should not exceed 5-7 minutes.] The following are non-routine review and/or action items that are presented directly to the Board: A. Action Item Related to the Budget and Finance Committee 1. Consideration of Approval of an Agreement Between Community Health Choice, Inc. and Harris County Hospital District d/b/a Harris Health System to Participate in the Network Access Improvement Program — Mr. Michael Norby B. Action Item Related to the Planning and Operations Committee 1. Consideration of Approval of a Lease Agreement Between Community Health Choice, Inc. and Agellan Commercial REIT US, LP to Establish an Expanded Call Center — Mr. Kenneth Janda C. Miscellaneous Action Item 1. Review, Discussion, and Possible Action to Modify the Name of the Governing Body of the Harris County Hospital District d/b/a Harris Health System from the "Board of Managers" to the "Board of Trustees" — Mr. Lawrence Finder
Strategic Discussion Issues [All Harris Health System non-routine strategic discussion issues are placed in this section.] A. Harris Health System Legislative Initiatives 1. Update, Discussion and Possible Action Regarding Activities in Austin Relating to Legislative/Regulatory Issues Impacting Harris Health System, the 85th Legislative Session, and the Harris Health System Legislative Platform. 2. Update, Discussion and Possible Action Regarding Pending Federal Legislative and Policy Issues Affecting Harris Health System.
Key Performance Reports [All routine performance reports are placed in this section and should not exceed jive (5) s] A. Committee Reports 1. Joint Conference Committee a. Consideration of Acceptance of the Medical Executive Board Report for July 2016 - Dr. Maya Suresh b. Consideration of Approval Regarding the Credentialing Changes for Members of the Harris Health System Medical Staff (July 2016) — Dr. Maya Suresh 2. Performance Improvement and Patient Safety Committee a. Review and Discussion Regarding the Harris Health System Quality Executive Summary and Scorecard — Dr. Parikshet Babber Carol Graebner 3. Budget and Finance Committee a. Consideration of Acceptance of the Harris Health System June 2016 Financial Report Subject to Audit—Mr. MichaelNorby b. Consideration of Acceptance of the Harris Health System Second Quarter CY2016 Pension Plan Report — Mr. Michael Norby c. Presentation of the June 2016 Financial Statements of Community Health Choice, Inc. — Mr. Kenneth Janda
Executive Session (Part 2 of 2)
Executive Session Elvin Ftanklin, Jf. A. Report by Senior Vice President of Corporate Compliance Regarding Compliance with Medicare, Medicaid, HIPAA and Other Federal and State Health Care Program Requirements and a Status of Fraud and Abuse Investigations, Pursuant to Section 161.032 of the Texas Health & Safety Code, and Possible Action Upon Return to Open Session — Mr. Terry beeves B. Report by the Chief Medical Officer Regarding Quality of Medical and Health Care, Pursuant to Texas Health & Safety Code Ann. §161.032 and Texas Occupations Code Ann. §160.007 to Receive Peer Review and/or Medical Committee Report in Connection with the Evaluation of the Quality of Medical and Health Care Services, and Possible Action Upon Return to Open Session — Dr. Parikshet Babber C. Consultation with the County Attorney Regarding Settlement of Compensation Claims, Pursuant to Texas Gov't Code Ann. §551.071 and Possible Action Regarding this Matter Upon Return to Open Session — Ms. Mercedes Leal D. Discussion Regarding Strategies to Improve and Maximize Financial Performance and Budget Projections Under Provider Agreements, Network Relationships, and Other Strategic Means or Additional lines of Business for Community Health Choice, Inc., Including Consideration of Approval to Create a New HMO and Charitable Organization for Marketplace and Other Commercial Business, Pursuant to Tex. Gov't Code §551.085 and Possible Action Regarding this Matter Upon Return to Open Session — Mr. Kenneth Janda E. Discussion of Personnel Matters Regarding the LBJ Executive Vice President Pursuant to Tex. Gov't Code Ann. §551.074 and Possible Action Regarding this Matter Upon Return to Open Session — Board of Managers X. Reconvene XI. Adjournment