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. Team Member of the Month - August 2026 - Linda Sider, Physical Therapy Assistant, Outpatient Therapy
4. Executive Session - Strategic Planning and/or Personnel Issues A. Strategic Planning and/or Personnel Issues
5. VI. New Business (Presented by: Jake Lemmon) A. Approve the 2027 Hospital Service District Board Meeting Dates B. Approve due to Ochsner Health of $6,236,118.39 for purchased services C. Approve the surplus property list
6. VII. Bid Process for Official Journal (Presented by: Dr. Khan) A. Authorize the CEO to move forward with the Publication of the Public Notice and Bid Process for the Hospitals' Official Journal
7. VIII. Minutes Approval - September 30, 2026 (Presented by: Jake Lemmon) A. Approve the Board of Commissioners’ September 30, 2026 minutes as presented
8. IX. Medical Staff Report (Presented by: Dr. Morales) A. Medical Staff Executive Committee Minutes - October 22, 2026. B. Medical Staff Credentialing
9. Quality and Patient Experience Report (Presented by: Jessica Dufrene /Dr. Eric West) A. Quality and Patient Experience 1. Prove Our Value: Quality - Inpatient Jessica Dufrene 2. Prove Our Value: Patient Experience Review Jessica Dufrene 3. Prove Our Value: Quality - Clinics Dr. West 4. Serve More Patients Dr. West
10. XI. Finance Report (Presented by: Brianna Sparnecht) A. YTD Statistical Graph(s) B. MTD Financial Graph(s) C. YTD Financial Graph(s) D. Income Statement by Month
11. XII. Chief Executive Officer's Report (Presented by: Dr. Khan) A. Moment of Quality B. Access and Growth 1. Hospital 2. Clinic C. Community Outreach 1. Volunteer Services/Auxiliary/Community Outreach/Synergy Important Dates
12. XIII. Announcements - No Action Required A. HSD Board Meeting - Wednesday, December 2, 2026 to 2:00 PM
13. XIV. Miscellaneous - No Action Required
14. XV. Adjournment