PUBLIC NOTICE

BOARD OF COMMISSIONERS’ REGULAR MONTHLY MEETING AGENDA

Date:               Tuesday, March 25, 2025

Time:               8:00 AM

Location:         Hood Memorial Hospital  301 W. Walnut Street, Amite, LA 70422

AGENDA

       I.           Public Input

     II.           Roll Call

a.       Charles “Mose” Guzzardo, Chairman

b.      Robbie Lee, Vice Chair

c.       Raymond Cutrer, Secretary

d.      Randy Bracy, Member

e.       John “Tree” Smith

  III.           Approval of Minutes- January 10, 2024

  IV.           Administrative and Management Reports – Mike Whittington, CEO

a.       CEO Update- Mike Whittington

                                                             i.     Recognitions & Awards

1.      Trevor Adams-Podiatry

2.      Elizabeth O’Neill- LRHA Board of Directors

3.      Jake Rogers & Tracy Haylock- Healthcare Facilities Technician Program

4.      Bridget Balado- Certified Officer of Health Compliance

5.      Health Information Technology Award

6.      American Lung Association

7.      Delta Funding Request #2

                                                           ii.     Leadership Activity

                                                         iii.     Board Calendar

b.      Quality/ Compliance- Rachel Artigues

                                                             i.     Quality Reports-January & February

                                                           ii.     Department of Infection Prevention and Control Annual Program Plan, Risk Assessment and Annual Evaluation

    V.           Financial Report – Michael Magee, CFO

a.       HORNE- Financial Audit Presentation

  VI.           Appointments and Resignations

VII.           New Business

a.       Capital

b.      Declaration of Surplus Property-EKG Machine

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

   IX.           Adjourn

In accordance with the Americans with Disabilities Act, if you need special assistance, please Email hmhboc@hoodmemorial.com, describing the assistance that is necessary.

Mike Whittington, CEO

Tangipahoa Parish

301 W. Walnut Street

Amite, LA 70422

985-748-9485

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