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The St. Charles Parish Informer

St. Charles Parish Government
Hospital Service District No. 1 · Wednesday, January 7, 2026

Hospital Service District No. 1 Agenda

St. Charles Parish Informer · Upcoming meeting · 2:00 PM · Council Chambers, Courthouse

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 – November 2025 – Renee Laurent, Social Worker, Case Management Department B. Leader of the Quarter – Q3 2025 – Orie Tregre, RN, Med-Surg C. Provider of the Quarter – Q3 2025 – John Seymour, MD, Emergency Medicine
  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 resolution calling for special election B. Approval of 2025 hospital engagement letter for annual audit and stated agreed upon procedures C. Approve Louisiana Compliance Questionnaire as presented D. Approve surplus property list
  6. VII. Minutes Approval - December 3, 2025 (Presented by: Jake Lemmon) A. Approve the Board of Commissioners’ December 3, 2025 minutes as presented
  7. VIII. Medical Staff Report (Presented by: Dr. Morales) A. Medical Staff Executive Committee Minutes – December 16, 2025 B. Medical Staff Credentialing
  8. IX. Quality and Patient Experience Report (Presented by: Robi Rhodes /Keith Dacus) A. Quality and Patient Experience 1. Prove Our Value: Quality - Inpatient Robi Rhodes 2. Prove Our Value: Patient Experience Review Robi Rhodes 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, January 28, 2026 – 2:00 PM
  12. XIII. Miscellaneous - No Action Required
  13. XIV. Adjournment
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