Notice of Public Meeting

October 26, 2021

October 26, 2021


206 E. Mulberry Street Amite, Louisiana 70444



Date: Tuesday, October 26, 2021

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- September 14, 2021 & October 11, 2021

IV. Administrative and Management Reports – Mike Whittington, CEO

a. Introduction ARHC Director- Trechel Ronquille

b. Gagliano Group Update

c. FYE At A Glance

d. HR Dashboard

e. Building and Grounds

f. Quality/ Compliance- Larry Daigle

g. CEO Update

1. Center for Local Governmental Excellence

2. National Association of Rural Health Clinics

3. LHA District Meeting

4. 2021 Ethics Training

V. Financial Report – Michael Magee, CFO

VI. Appointments and Resignations

a. Stacy Newman, MD Internal Medicine

b. Alexander Richard, MD Consulting/Nephrology

c. Jon Mares, DO Consulting/Nephrology

d. David Larick, MD Emergency Medicine

e. Walter Cain, MD Emergency Medicine

f. Gabou Mendy, MD Emergency Medicine

g. John Nerva, MD Consulting/Telemedicine

h. William Freeman, MD Emergency Medicine

i. Danielle Canter, MD Emergency Medicine

j. Lindsey Misita, FNP Allied Health

k. Lauren Theriot, MD Emergency Medicine

l. David Powers, MD Courtesy/Nephrology

m. Jonel Daphnis, MD Emergency Medicine

n. Gloria Coker, MD Consulting/Pathology

o. Herbert Robinson, MD Hospitalist/ Family Medicine

p. Chad Simmons, PA Allied Health

q. John Greazaffi Jr, MD Consulting/Radiology

r. Stat Rad Medical Corp See attached Exhibit B updated 8/5/21

VII. Old Business

VIII. New Business

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

a. Legal Update

b. CFO Evaluation

c. CEO Evaluation

X. Adjourn