City Council

PUBLIC NOTICE OF MEETING TAKE NOTICE OF A MEETING OF THE NORTHEAST HOSPITAL AUTHORITY BOARD OF DIRECTORS The Northeast Hospital Authority will hold a regular meeting of its Board of Directors on Thursday, December 16, 2021 at 8:00 a.m. at Memorial Hermann Northeast, 18951 Memorial North, Humble, TX 77338, Administrative Conference Room, 4th Floor South Tower. This meeting agenda is posted online at The City of Humble Website In accordance with Texas Government Code, Sec. 551.127, on a regular, non-emergency basis, Board members may attend and participate in a meeting remotely by video conference. Should such attendance transpire, a quorum of the Board will be physically present at the location noted above on this agenda. The public will be permitted to offer public comments in person as provided by the agenda and as permitted by the presiding officer during the meeting. I. Call to Order II. Public Comments and Receipt of Petitions; [At this time, anyone will be allowed to speak on any matter other than personnel matters or matters under litigation, for length of time not to exceed three minutes. No Board discussion or action may take place on a matter until such matter has been placed on an agenda and posted in accordance with law - GC, 551.042.] III. Memorial Hermann Northeast Report – Justin Kendrick, Memorial Hermann Northeast CEO for Memorial Hermann Northeast and Memorial Hermann Woodlands. IV. Discussion and possible action regarding the minutes from the November 18, 2021 meeting. V. Discussion and possible action regarding contribution to the Humble ISD Rodeo. VI. Discussion and possible action regarding giving Tammy Zientek inquiry access for the TexStar and LOGIC monthly statements. VII. Discussion and possible action regarding updating Board Member authorizations for the Wells Fargo account. VIII. Discussion and possible action regarding annual recommended contribution to the defined benefit plan. IX. Blazek & Vetterling presentation of audit report to the Board for the Authority and the Foundation. X. Finance/Insurance/Compliance Report. XI. Ambulance Purchase Oversight Committee Report. XII. Foundation Board Report. a. Brooke Baugh will provide an update from In The Pink of Health. XIII. Retirement Plan Committee Report. XIV. Other Reports and Visitor Welcome. XV. President’s Report. XVI. Other Business. XVII. Executive Session pursuant to Sections 551.071, 551.072, 551.074, 551.085, and 551.087 of Chapter 551, Texas Government Code to consider the following: a. Discussion and possible action concerning purchase, exchange, lease, or value of Real Property with respect to certain real property owned by Northeast Hospital Authority. b. Discussion and possible action regarding Personnel Matters. c. Discussion and possible action regarding Strategic Planning. XVIII. Reconvene – Public Session. a. Reconvene to public session and consider possible action on items discussed in closed session. XIX. Adjourn CERTIFICATE I certify the above notice of meeting was posted on the door of the City Hall, Humble, Texas, on the 10th day of December, 2021 by 5:00 p.m. Jennifer Namie