BOARD OF COMMISSIONERS BOARD MEETING AGENDA 05-12-16

Agenda posted on Front  Door Of Admin. Bldg.

Posted _______________________

______________________

                                                             

Notice of Public Meeting

G. B. Cooley Hospital Service District

Regular Board Meeting

Thursday, May 12, 2016 @ 12 Noon

Administration Building Board Room

211 N. Third Street

Monroe, Louisiana 71201

AGENDA 

1.         Call to Order: Josie Roberts, Chair

2.         Roll Call

3.         Prayer

4.         Public Comments:  (limited to 3 minutes per speaker & must relate to one (1) or

                                              more items on this agenda)

5.         Review of Minutes of April 14, 2016, Regular Board Meeting and April 28, 2016 Special Called Board Meeting.

(a)           Oral reading of minutes (or waive reading by majority vote, if minutes

have been previously forwarded to Commissioners);

(b)           Approval

6.         New Business:

(a)       Presenting for approval:  Operating & Capital Outlay budgets for

             Fiscal Year 7/1/16 – 6/30/17.

(b)         Form Committee to complete annual review of Supported Independent Living  

      (SIL) Policy and Procedure Manual

7.         Reports:

            (a)       Director of Finance:  Jimmy Sanderlin

                        Financial Report for month ended March 31, 2016

            (b)       Hospital Director:  Ben Pitts

8.         Public Comments:  (limited to 3 minutes per speaker & must relate to one (1) or

                                              more items on this agenda)

           

9.         Commissioners’ Statements/Discussion:

10.       Adjournment

In accordance with the American’s with Disabilities Act if you need special assistance, please

contact Carmen Howard, at 318-397-6690, describing the assistance that 

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