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, September 26, 2024 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 – Nikki Roux, MHNE, VP Operations IV. Consideration and possible action regarding the minutes from the August 15, 2024 meeting. V. Consideration and possible action to ratify the expense associated with the previously approved quote from MTR services of $4,651.40 to the final expense paid of $4,685.50 to include a slight increase in price for the laptop from the time of the quote to the time of purchase. VI. Consideration and possible action to approve the set up invoice from MTR services to set up the laptop, docking station and back up automation on Brooke Baugh's computer. VII. Report by Director of Development and Programs. VIII. Report, consideration and possible action on Senior Health Fair budget and programs. IX. Report, consideration and possible action on Good Oil Days budget and programs. X. Finance/Insurance/Compliance Report. XI. Other Reports and Visitor Welcome. XII. President’s Report. CERTIFICATE I certify the above notice of meeting was posted on the door of the City Hall, Humble, Texas, on the 20th day of September, 2024 by 5:00 p.m. Jennifer Namie All meetings of The Northeast Hospital Authority are open to the public, except when there is a necessity to meet in an Executive Session (closed to the public) under the provisions of Section 551, Texas Government Code. The Northeast Hospital Authority reserves the right to convene into Executive Session to consult with an attorney, as authorized under Section 551.071 of the Government Code, for any of the above-described agenda items.