PUBLIC NOTICE

BOARD OF COMMISSIONERS’ REGULAR MONTHLY MEETING AGENDA

Date:               Tuesday, February 6, 2024

Time:              8:00 AM

Location:         Hood Memorial Hospital

                       301 W. Walnut Street

                       Amite, LA 70422

AGENDA

     I.        Public Input

    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

  III.        Approval of Minutes- February 6, 2024

Presentation by Horne

  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.        Adjourn

In accordance with the Americans with Disabilities Act, if you needspecial assistance, please Email hmhboc@hoodmemorial.com, describing theassistance that is necessary.

Mike Whittington, CEO

Tangipahoa Parish

301 W. Walnut Street

Amite, LA 70422

985-748-9485

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