Events

Board Meeting

September 4, 2018

September 4, 2018

CEO/Administrator Office

HOOD MEMORIAL HOSPITAL

Tangipahoa Parish Hospital Service District No. 2

Board of Commissioners

 

PublicNotice Posted: September 3, 2018 (August Meeting)

Date:September 4, 2018

Time: 7:30 AM

Location:Administration Office

AGENDA

    I.           Callto Order

   II.           Presentation& Approval of Old Minutes

   III.           MedicalStaff Presentation

A.    PhysicianReports

B.    Credentials

  IV.           CommitteeReports

A.    Quality/Compliance

B.    Building &Grounds

                                                                  I.           Vinyl Awnings

C.    Finance

     V.           CEOOperations Report

  VI.           ExecutiveSession

A.    Personnel

                                                                   I.           BoardRequested Presentation

                                                                II.           Dr.Mauterer Handouts

                                                              III.           HiringFreeze Guidelines

                                                             IV.           Mid-LevelDirectorship

                                                                V.           Director’sInterviews

B.    LegalUpdate

C.    Miscellaneous

                                                                   I.           Subrogation

VII.           OldBusiness

VIII.           NewBusiness

·        Dr.Janani – Laboratory Presentation

·        SeptemberMeeting Date Confirmation – September 25, 2018

·        BillboardAdvertising

·        PreviousMonth Minutes Distribution Proposal

  IX.           BoardPacket

·        July 2018

    X.           Adjournment

 

For Agenda Contact:    Edward C. Dugar, CEO

(985)748-9485

 

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