Board Meeting
April 3, 2019
April 3, 2019
1:15 p.m.
Administration Office
Notice Posted: April 2, 2019 8:00 AM
NOTICE OF PUBLIC MEETING
A public meeting will be held as follows:
Date: April 3, 2019
Time: 1:15 PM
Pace of Meeting: Hood Memorial Hospital’s Administration Office
301W. Walnut Street
Amite,Louisiana 70422
AGENDA
- Call to Order
A. Charles“Mose” Guzzardo, Chair
B. Robbie Lee, Vice Chair
C. Raymond Cutrer, Secretary
D. Dr.Arthur Mauterer, Member
E. Robbie Lee, Member
F. Randy Bracy, Member
- Presentation & Approval of Old Minutes
- Public Input
- Management Reports
A. CEO Report
B. Quality/Compliance
C. Building& Grounds
D. Human Resources
- Medical Staff Reports
A. Chief-of-Staff Report
B. Quality Update
C. Medical Staff Applications
D. Advanced Practitioner Applications
E. Reappointment Applications
- Financial Report
- Unfinished Business - None
- New Business
A. 2019 Millage Rate Adoption
B. Updated Medical Office Lease Agreements
- Executive Session
A. Approval of Minutes
B. Management Report
C. Strategic Planning
D. Unfinished Business
E. New Business
F. Other Business
- Confirm Date of Next Board Meeting – April 23, 2019
- Adjournment
Mike Whittington, CEO
____________________________________
Tangipahoa
(Name and Position of Authorized Person
____________________________________
(Name of Taxing District)
301 W. Walnut Street, Amite, LA 70422
____________________________________
(Address)
985-748-9485
____________________________________
(Telephone Number)
In accordance with the Americans with Disabilities Act, if you need special assistance, please contact Alicia Chatelain at 985-748-9485 describing the assistance that is necessary.