NoticePosted:             June 22, 2020              8:00AM

NOTICE OFPUBLIC MEETING

A public meeting will be held asfollows:

Date:                           June 23, 2020

Time:                           8:00AM

Pace of Meeting:         Tangipahoa Parish Council

                                   206East Mulberry Street

                                   Amite,Louisiana 70422

AGENDA

1. Call to Order

A.   Charles“Mose” Guzzardo, Chair

B.    RobbieLee, Vice Chair

C.    RaymondCutrer, Secretary

D.   Dr.Arthur Mauterer, Member

E.    RandyBracy, Member

2. Presentation & Approval of Old Minutes
3. Public Input
4. Management Reports

A.   CEO Report

B.    Quality/Compliance-

C.   Building& Grounds

D.   HumanResources

5. Medical Staff Reports

A.   Chief-of-StaffReport

B.    QualityUpdate

C.    MedicalStaff Applications

D.   AdvancedPractitioner Applications

E.    ReappointmentApplications

6. Financial Report

A.   CFOReport

7. Unfinished Business
8. New Business
9. Executive Session

A.   Approvalof Minutes

B.    ManagementReport

C.    StrategicPlanning

D.   UnfinishedBusiness

E.    NewBusiness

F.     OtherBusiness

G.   LegalUpdate

10. Confirm Date of Next Board Meeting – July 28,     2020 @ 8:00 AM
11. Adjournment

‍