PUBLIC NOTICE

BOARD OF COMMISSIONERS’ REGULAR MONTHLY MEETING AGENDA

Date: Tuesday, February 22, 2022

Time: 8:00 AM

Location: Tangipahoa Parish Council Building

206 E. Mulberry Street

Amite, Louisiana 70422

I. Call to Order

II. Roll Call

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 of Previous Meeting- December 7, 2021 & December 17, 2021

IV. Administrative and Management Reports – Mike Whittington, CEO

a. Quality/ Compliance- Larry Daigle

b. HR Dashboard

c. Building and Grounds

d. CEO Update

• Children’s International

• ERAPC- Stroudwater Expanding Rural Access to Pulmonary Care

V. Financial Report – Michael Magee, CFO

a. Mobile MRI

b. Property Tax Millage

c. Fiscal Year Cost Report

VI. Appointments and Resignations

a. StatRad Radiology Exhibit B

b. Allen Ryan Seal, NP Allied Health

c. John Freiberg, MD Consulting/Telemedicine

d. Rome Sherrod, MD Emergency Medicine

VII. Old Business

VIII. New Business

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

X. Adjourn

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