PUBLIC NOTICE

BOARD OF COMMISSIONERS’ REGULAR MONTHLY MEETING AGENDA

Date: Tuesday, June 25, 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- March 14, 2024

IV. Administrative and Management Reports – Mike Whittington, CEO

a. Quality/ Compliance- Rachel Artigues

b. Building and Grounds- Mike Whittington

c. CEO Update- Mike Whittington

i. Leadership Activity

ii. Board Calendar

iii. Code of Conduct

V. Financial Report – Michael Magee, CFO

VI. Appointments and Resignations- NA

VII. New Business

a. Capital

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

IX. Adjourn

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

Mike Whittington, CEO

Tangipahoa Parish

301 W. Walnut Street

Amite, LA 70422

985-748-9485

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