PUBLIC NOTICE

BOARD OF COMMISSIONERS’ REGULAR MONTHLY MEETING AGENDA

Date:               Tuesday, September 27, 2022

Time:               8:00 AM

Location:         Tangipahoa Parish Council Building

206 E. Mulberry Street

Amite, Louisiana 70422

I.        Call to Order

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

THIS IS A PUBLICHEARING – anyone wishing to address the Board or comment on any agenda item for today’s meeting please come forward.

III.              Approval of Minutes- August 23, 2022

IV.             Administrative and Management Reports – Mike Whittington, CEO

a.     Quality/ Compliance- Larry Daigle

b.  HR Dashboard

c.   Building and Grounds

d.  CEO Update

•       Blue Cross Blue Shield

V.            Financial Report – Michael Magee, CFO

VI.           Appointments and Resignations

VII.          New Business

a.       Rural Hospital Coalition CEA Resolution

b.      Resolution to Open Bank Account for Hospital DPP

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

a.       Capital Purchase

b.      Assignment of Dietary Service to Third Party

c.       FY 2023 Operating &Capital Budget

IX.             Adjourn                                                          

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