Board Meeting

April 3, 2019

April 3, 2019

1:15 p.m.

Administration Office

Notice Posted:                         April 2, 2019  8:00 AM




A public meeting will be held as follows:


Date:  April 3, 2019

Time: 1:15 PM

Pace of Meeting:         Hood Memorial Hospital’s Administration Office

                                   301W. Walnut Street

                                   Amite,Louisiana  70422




  1. Call to Order

A.   Charles“Mose” Guzzardo, Chair

B.    Robbie Lee, Vice Chair

C.    Raymond Cutrer, Secretary

D.   Dr.Arthur Mauterer, Member

E.    Robbie Lee, Member

F.     Randy Bracy, Member

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

A.   CEO Report

B.    Quality/Compliance

C.    Building& Grounds

D.   Human Resources

  1. Medical Staff Reports

A.   Chief-of-Staff Report

B.    Quality Update

C.    Medical Staff Applications

D.   Advanced Practitioner Applications

E.    Reappointment Applications

  1. Financial Report
  2. Unfinished Business - None
  3. New Business

A.   2019 Millage Rate Adoption

B.    Updated Medical Office Lease Agreements

  1. Executive Session

A.   Approval of Minutes

B.    Management Report

C.    Strategic Planning

D.   Unfinished Business

E.    New Business

F.     Other Business

  1. Confirm Date of Next Board Meeting – April     23, 2019
  2. Adjournment


   Mike Whittington, CEO    



  (Name and Position of Authorized Person


   (Name of Taxing District)

   301  W. Walnut Street, Amite, LA  70422    





   (Telephone Number)


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