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

1. FY 2024 Operating and Capital Budget

VI. Appointments and Resignations

VII. New Business

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

IX. Adjournment

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.

‍

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)

‍