Agenda

Published agenda to date; updates will be made as they become available.

1. II. Ceremony Pledge of Allegiance
2. III. Roll Call See Sign - In Sheet
3. IV. Special Business/Recognition A. Employee of the Month – July 2025 – Eddie Wells, Cook, Food & Nutrition Services B. Leader of the Quarter – Q2 2025 – Tyachell Bailey, Supervisor, Laboratory C. Provider of the Quarter – Q2 2025 – Michael Romanelli, MD, Internal Medicine/Psychiatry
4. Executive Session - Strategic Planning and/or Personnel Issues A. Strategic Planning and/or Personnel Issues
5. VI. New Business (Presented by: Jack Lemmon) A. Approve Amendment to Management Agreement B. Approve IGT for Medicaid Program Support not to exceed $15M C. Approve due to Ochsner Health of $2,542,870.43 for purchased
6. VII. Minutes Approval - August 27, 2025 (Presented by: Jake Lemmon)
7. VIII. Medical Staff Report (Presented by: Dr. Levy) A. Medical Staff Executive Committee Minutes – September 10, 2025 B. Medical Staff Credentialing
8. IX. Quality and Patient Experience Report (Presented by: Jarrett Fuselier /Keith Dacus) A. Quality and Patient Experience 1. Prove Our Value: Quality - Inpatient Jarrett Fuselier 2. Prove Our Value: Patient Experience Review Jarrett Fuselier 3. Prove Our Value: Quality - Clinics Keith Dacus 4. Serve More Patients Keith Dacus
9. Finance Report (Presented by: Brianna Sparnecht) A. YTD Statistical Graph(s) B. MTD Financial Graph(s) C. YTD Financial Graph(s) D. Balance Sheet E. Statistics By Month F. Income Statement G. Surgery Report
10. XI. Chief Executive Officer's Report (Presented by: Keith Dacus) A. Moment of Quality B. Access and Growth 1. Hospital 2. Clinic C. Community Outreach 1. Volunteer Services/Auxiliary/Community Outreach/Synergy Important Dates
11. XII. Announcements - No Action Required A. HSD Board Meeting – Wednesday, October 29, 2025 – 2:00 PM
12. XIII. Miscellaneous - No Action Required
13. XIV. Adjournment