AGENDA:  

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 PUBLIC HEARING – anyone wishing to address the Board or comment on any agenda item for today’s meeting please come forward.

III. Approval of Minutes

IV. Administrative and Management Reports – Mike Whittington, CEO

a. Quality/ Compliance

b. HR Dashboard

c. Building and Grounds

d. CEO Update

i. Leadership Activity

V. Financial Report – Michael Magee, CFO

VI. Appointments and Resignations

VII. New Business

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

IX. Adjournment – Confirm date of the next Board meeting July 25, 2023.

In accordance with the Americans with Disabilities Act, if you need special assistance, please contact Whitney Jones at 985-748-9485 describing the assistance that is necessary.

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Mike Whittington, CEO

(Name and Position of Authorized Person)

Tangipahoa

(Name of Taxing District)

301 W. Walnut Street, Amite, Louisiana

(Address)

(985)748-9485

(Telephone Number)

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