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. The “Betty Portera” Support/Clerical Employee of the Year - 2025 - Karsyn Bourg, Rehab Technician B. The “Betty Portera” Professional/Technical Employee of the Year - 2025 - Melissa Landry, Phlebotomist Specimen Processor C. Nurse of the Year - 2025 - Kathryn Delaune, RN, Nursing Administration D. Supervisor of the Year - 2025 - Joshua Nickens, Emergency Medical Services F. Nursing Supervisor of the Year - 2025 - Danielle Chaisson, Surgery G. Provider of the Quarter - Q1 2026 - Jennifer McGee, MD, General Surgery H. Introduction - Jessica Dufrene, Director of Nursing
4. Audit - FYE 12-31-25 (Presented by Jose Aponte) A. Accept and approve the FYE 12-31-25 draft Audit as presented
5. VI. Executive Session - Strategic Planning and/or Personnel Issues A. Strategic Planning and/or Personnel Issues
6. VII. New Business (Presented by: Jake Lemmon) A. Approve resolution providing for canvassing the returns and declaring the results of the special election on May 16, 2026
7. VIII. Minutes Approval - April 29,2026 (Presented by: Jake Lemmon) A. Approve the Board of Commissioners’ April 29, 2026 minutes as presented
8. IX. Medical Staff Report (Presented by: Dr. Morales) A. Medical Staff Executive Committee Minutes - May 21, 2026 B. Medical Staff Credentialing
9. Quality and Patient Experience Report (Presented by: Jarrett Fuselier /Dr. Eric West) 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 Dr. West 4. Serve More Patients Dr. West
10. XI. Finance Report (Presented by: Brianna Sparnecht) A. Surgery Report
11. XII. 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
12. XIII. Announcements - No Action Required A. HSD Board Meeting - Wednesday, June 24, 2026 to 2:00 PM
13. XIV. Miscellaneous - No Action Required
14. XV. Adjournment