PUBLIC NOTICE

BOARD OF COMMISSIONERS’ REGULAR MONTHLY MEETING AGENDA

Date:               Tuesday, November 16, 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- October 26, 2021 & November 23,2021

IV. Administrative and Management Reports – Mike Whittington, CEO

a. FYE At A Glance

b. HR Dashboard

c. Building and Grounds

d. Quality/ Compliance- Larry Daigle

e. CEO Update

V. Financial Report – Michael Magee, CFO

a. Louisiana Compliance Questionnaire

b. Hood Memorial Investment Policy

VI. Appointments and Resignations

a. Zachery Glenn, MD

b.     Keri Girard, NP

c.     Eden Hamayoun, DO

VII. Old Business

VIII. New Business

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

X. Adjourn

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