PUBLIC NOTICE

BOARD OF COMMISSIONERS’ REGULAR MONTHLY MEETING AGENDA

Date:               Tuesday, March 22, 2022

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 PUBLICHEARING – 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- February 22, 2022

IV.             Financial Report – Michael Magee, CFO

a.     Horne, LLC

•      Presentation of Audited Financials- Fiscal Year 2021

V.                Administrative and Management Reports – Mike Whittington, CEO

a.    Quality/ Compliance- Larry Daigle

b.  HR Dashboard

c.  Building and Grounds

d.     CEO Update

•      Nursing Shortage

•      Safe Patient Handling

VI.             Appointments and Resignations

e.     Candace Ray Bridges, NP           Allied Health Professional

f.      Janet Morse, NP                          Ambulatory Care

g.     Richard Bridges, MD                  Family Medicine/ Palliative Medicine

h.     Arthur Mauterer, MD                  Ambulatory/ Family Medicine

i.      Brant Casford, MD                      Consulting/ Radiology

j.      Aaron Dumont, MD                    Consulting- Telemedicine

VII.         Old Business

VIII.        New Business

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

V.           Adjourn