I. Call to Order and Record of Attendance II. Approval of the Minutes of Previous Meeting Regukt Board Meeting -June 25, 2015
Announcements/Special Presentations A. Special Recognition — Mr. Elvin Franklin, Jr. will recognize Dr. George Santos for his years of service as a member of the Harris Health System Board of Managers.
Consideration of Approval of Recommendations and Acceptance of Consent Agenda Items [Consent agenda items may bepulkdfivm this consideration for individual action or presentation.] A. Items Related to Purchasing A(l). Consideration of Purchasing Recommendations Requiring Board Approval A(2). Transmittal of Competitive Awards [For Informational Purposes Only] B. Recommended Committee Approvals
Consideration of Approval to Eliminate the Requirement that Certain Full-Time Employees Terminate Employment Before Certain Dates in 2017 to Continue to Qualify for the Grandfather Exception to the Rule of 80 for Retiree Medical, Dental, and Vision Benefits
Consideration of Approval of Appointments to the 2015-2016 Board of Managers' Standing and Special Committees
Items Related to Purchasing A(l). Consideration of Purchasing Recommendations Requiring Board Approval A(2). Transmittal of Competitive Awards [For Informational Purposes Only]
Consideration of Approval of an Interlocal Agreement Between Harris County Hospital District d/b/a Harris Health System and Harris County to~Utili2e^CmrentC"onttacts"to~Increase^Government"Efficiency"and Effectiveness — Mr. DeWight Dopslau
Strategic Discussion Issues [All Hams Health System non-routine strategic discussion issues are placed in placed in this section) A. Fiscal Year 2017 Budget Strategies George Masi B. Compliance Education - Part VIII: Compliance Enforcement Trends (January - June 2015) [Board Education] Terry Reeves
1. Joint Conference Committee a. Consideration of Acceptance of the Medical Executive Board Report for July 2015 - Dr. Maya Suresh b. Consideration of Approval Regarding the Credentialing Changes for Members of the Harris Health System Medical Staff (July 2015) - Dr. Maya Suresh
Performance Improvement and Patient Safety Committee a. Review and Discussion Regarding Harris Health System Quality Executive Summary and Scorecard — Dr. FredSutton
Budget and Finance Committee a. Consideration of Acceptance of the Harris Health System June 2015 Financial Report Subject to Audit -Mr. MichaelNorby b. Consideration of Acceptance of die Harris Health System Pension Plan Quarterly Report for the Period Ending June 30,2015 —Mr. Michael Norby c. Presentation of the June 2015 Financial Statements of Community Health Choice, Inc.
X. 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 and Harris Healtii System's Global Compliance Risk Assessment, Pursuant to Section 161.032 of the Texas Health & Safety Code, and Possible Action Upon Return to Open Session — Mi". Ter/y Ree 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. FredSutton C. Consultation with the County Attorney Regarding Cause No. 2015-24354; TenellD. HeBlanc v. Harris Health System; in the 334th Judicial District Court of Harris County, Texas, Pursuant to Tex. Gov't Code Ann. §551.071, and Possible Action Regarding this Matter Upon Return to Open Session —Ms. Mercedes Heal D. Consultation with the County Attorney Regarding Cause No. 2015-06758; Alphonsus Okpara v. Hams Health System; in the 190th Judicial District Court of Harris County, Texas, Pursuant to Tex. Gov't Code Ann. §551.071, and Possible Action Regarding this Matter Upon Return to Open Session — Mr. Mercedes Leal E. Consultation with the County Attorney Regarding Harris Health System's Financial Assistance PoEcy, Pursuant to Tex. Gov't Code Ann. §551.071, and Possible Action Regarding this Matter Upon Return to Open Session — Ms. Mercedes Heal F. Consultation with the County Attorney Regarding Harris Health System's Information Technology Security Program, Pursuant to Tex. Gov't Code §418.183, and Possible Action Regarding this Matter Upon Return to Open Session - Mr. Tim Tindle and Mr. Jeffrey Vinson XI. Reconvene XII. Adjournment
I. Call to Order and Record of Attendance II. Approval of the Minutes of Previous Meeting Regukt Board Meeting -June 25, 2015
Announcements/Special Presentations A. Special Recognition — Mr. Elvin Franklin, Jr. will recognize Dr. George Santos for his years of service as a member of the Harris Health System Board of Managers.
Consideration of Approval of Recommendations and Acceptance of Consent Agenda Items [Consent agenda items may bepulkdfivm this consideration for individual action or presentation.] A. Items Related to Purchasing A(l). Consideration of Purchasing Recommendations Requiring Board Approval A(2). Transmittal of Competitive Awards [For Informational Purposes Only] B. Recommended Committee Approvals
Consideration of Approval to Eliminate the Requirement that Certain Full-Time Employees Terminate Employment Before Certain Dates in 2017 to Continue to Qualify for the Grandfather Exception to the Rule of 80 for Retiree Medical, Dental, and Vision Benefits
Consideration of Approval of Appointments to the 2015-2016 Board of Managers' Standing and Special Committees
Items Related to Purchasing A(l). Consideration of Purchasing Recommendations Requiring Board Approval A(2). Transmittal of Competitive Awards [For Informational Purposes Only]
Consideration of Approval of an Interlocal Agreement Between Harris County Hospital District d/b/a Harris Health System and Harris County to~Utili2e^CmrentC"onttacts"to~Increase^Government"Efficiency"and Effectiveness — Mr. DeWight Dopslau
Strategic Discussion Issues [All Hams Health System non-routine strategic discussion issues are placed in placed in this section) A. Fiscal Year 2017 Budget Strategies George Masi B. Compliance Education - Part VIII: Compliance Enforcement Trends (January - June 2015) [Board Education] Terry Reeves
1. Joint Conference Committee a. Consideration of Acceptance of the Medical Executive Board Report for July 2015 - Dr. Maya Suresh b. Consideration of Approval Regarding the Credentialing Changes for Members of the Harris Health System Medical Staff (July 2015) - Dr. Maya Suresh
Performance Improvement and Patient Safety Committee a. Review and Discussion Regarding Harris Health System Quality Executive Summary and Scorecard — Dr. FredSutton
Budget and Finance Committee a. Consideration of Acceptance of the Harris Health System June 2015 Financial Report Subject to Audit -Mr. MichaelNorby b. Consideration of Acceptance of die Harris Health System Pension Plan Quarterly Report for the Period Ending June 30,2015 —Mr. Michael Norby c. Presentation of the June 2015 Financial Statements of Community Health Choice, Inc.
X. 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 and Harris Healtii System's Global Compliance Risk Assessment, Pursuant to Section 161.032 of the Texas Health & Safety Code, and Possible Action Upon Return to Open Session — Mi". Ter/y Ree 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. FredSutton C. Consultation with the County Attorney Regarding Cause No. 2015-24354; TenellD. HeBlanc v. Harris Health System; in the 334th Judicial District Court of Harris County, Texas, Pursuant to Tex. Gov't Code Ann. §551.071, and Possible Action Regarding this Matter Upon Return to Open Session —Ms. Mercedes Heal D. Consultation with the County Attorney Regarding Cause No. 2015-06758; Alphonsus Okpara v. Hams Health System; in the 190th Judicial District Court of Harris County, Texas, Pursuant to Tex. Gov't Code Ann. §551.071, and Possible Action Regarding this Matter Upon Return to Open Session — Mr. Mercedes Leal E. Consultation with the County Attorney Regarding Harris Health System's Financial Assistance PoEcy, Pursuant to Tex. Gov't Code Ann. §551.071, and Possible Action Regarding this Matter Upon Return to Open Session — Ms. Mercedes Heal F. Consultation with the County Attorney Regarding Harris Health System's Information Technology Security Program, Pursuant to Tex. Gov't Code §418.183, and Possible Action Regarding this Matter Upon Return to Open Session - Mr. Tim Tindle and Mr. Jeffrey Vinson XI. Reconvene XII. Adjournment