Board Meeting

April 22, 2019

April 22, 2019


Administration Office

Notice Posted: April 19, 2019  9:00 AM


A public meeting will be held as follows:

Date: April 22, 2019

Time: 4:00 PM

Pace of Meeting: Hood Memorial Hospital’s Administration Office

        301 W. Walnut Street

        Amite, Louisiana  70422


I. Call to Order

A. Charles “Mose” Guzzardo, Chair

B. Robbie Lee, Vice Chair

C. Raymond Cutrer, Secretary

D. Dr. Arthur Mauterer, Member

E. Randy Bracy, Member

II. Presentation & Approval of Old Minutes

III. Public Input

IV. Management Reports

A. CEO Report

B. Quality/Compliance

C. Building & Grounds

D. Human Resources

V. Medical Staff Reports

A. Chief-of-Staff Report

B. Quality Update

C. Medical Staff Applications

D. Advanced Practitioner Applications

E. Reappointment Applications

VI. Financial Report

VII. Unfinished Business

A. Updated Medical Office Lease Agreements

VIII. New Business

A. Bank Card Signature Forms

B. Tree Removal

IX. Executive Session

A. Approval of Minutes

B. Management Report

C. Strategic Planning

D. Unfinished Business

E. New Business

F. Other Business

X. Confirm Date of Next Board Meeting – May 28, 2019

XI. Adjournment

In accordance with the Americans with Disabilities Act, if you need special assistance, please contact Alicia Chatelain at 985-748-9485 describing the assistance that is necessary.