PUBLIC NOTICE

BOARD OF COMMISSIONERS’ REGULAR MONTHLY MEETING AGENDA

Date:               Tuesday, October 22, 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- September 24, 2024

  IV.           Administrative and Management Reports – Mike Whittington, CEO

a.       Quality/ Compliance- Rachel Artigues

b.      CEO Update- Mike Whittington

                                                             i.     Leadership Activity

                                                           ii.     Board Calendar

    V.           Financial Report – Michael Magee, CFO

  VI.           Appointments and Resignations-NA

VII.           New Business

a.       Strategic Plan

b.      Compliance

c.       Policy Approval

d.      Ethics & Sexual Harassment Training

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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