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 PUBLIC NOTICE

BOARD OF COMMISSIONERS’ REGULAR MONTHLY MEETING AGENDA

Date:               Tuesday, January 28, 2025

Time:              8:00 AM

Location:         Hood Memorial Hospital

                       301 W. Walnut Street

                       Amite, LA 70422

AGENDA

     I.        Public Input

    II.        Roll Call

a.     Charles “Mose” Guzzardo, Chairman

b.     Robbie Lee, Vice Chair

c.     Raymond Cutrer, Secretary

d.     Randy Bracy, Member

e.     John “Tree” Smith

  III.        Approval of Minutes- December 10, 2024

  IV.        Administrative and Management Reports – Mike Whittington, CEO

a.     Quality/ Compliance- Rachel Artigues

                                              i.     2024 Annual Infection Prevention Summary

                                            ii.     Hood Quality Board and MEC Report for December 2024

                                          iii.     HMH 2024 Quality Department Year Summary (with 5 attachments: 2024 Volume stats, MU-Pi Score Card, Occurrence reporting dashboard, LHA-F Quality Progress Report, and TruBridgee CQM Report)

b.     CEO Update- Mike Whittington

                                              i.     Recognitions

1.     Swing Bed Certification- Rheita Russo, Bridget Balado, and Todd Acosta

2.     NRHA’s Health Equity Council-Leah Cross

                                            ii.     Leadership Activity

                                          iii.     Board Calendar

    V.        Financial Report – Michael Magee, CFO

  VI.        Appointments and Resignations

VII.        New Business

a.       Becker’s Healthcare Article

b.      Declaration of Surplus Property 

VIII.        Executive Session Strategic Planning (Reserve the right to enter Executive Session)

   IX.        Adjourn

In accordance with the Americans with Disabilities Act, if you need special assistance, please Email hmhboc@hoodmemorial.com, describing the assistance that is necessary.

Mike Whittington, CEO

Tangipahoa Parish

301 W. Walnut Street

Amite, LA 70422

985-748-94

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