Board Meeting

June 23, 2020

June 23, 2020

NoticePosted:             June 22, 2020              8:00AM



A public meeting will be held asfollows:

Date:                           June 23, 2020

Time:                           8:00AM

Pace of Meeting:         Tangipahoa Parish Council

                                   206East Mulberry Street

                                   Amite,Louisiana 70422





  1. Call to Order

A.   Charles“Mose” Guzzardo, Chair

B.    RobbieLee, Vice Chair

C.    RaymondCutrer, Secretary

D.   Dr.Arthur Mauterer, Member

E.    RandyBracy, Member

  1. Presentation & Approval of Old Minutes
  2. Public Input
  3. Management Reports

A.   CEO Report

B.    Quality/Compliance-

C.   Building& Grounds

D.   HumanResources

  1. Medical Staff Reports

A.   Chief-of-StaffReport

B.    QualityUpdate

C.    MedicalStaff Applications

D.   AdvancedPractitioner Applications

E.    ReappointmentApplications

  1. Financial Report

A.   CFOReport

  1. Unfinished Business
  2. New Business
  3. Executive Session

A.   Approvalof Minutes

B.    ManagementReport

C.    StrategicPlanning

D.   UnfinishedBusiness

E.    NewBusiness

F.     OtherBusiness

G.   LegalUpdate

  1. Confirm Date of Next Board Meeting – July 28,     2020 @ 8:00 AM
  2. Adjournment