[StBernard] June 17, 2014 SBPH FACILITY CONSTRUCTION, FINANCE AND OPERATIONS WORKGROUP AGENDA

[Westley Annis]

ST. BERNARD PARISH HOSPITAL SERVICE DISTRICT/FOUNDATION
FACILITY CONSTRUCTION, FINANCE AND OPERATIONS WORKGROUP
8050 West Judge Perez Drive    Chalmette, LA 70043
         (504) 826-9600		   (504) 826-9406 fax

Meeting to be held in the Executive Board Room of the Medical Office
Building
8050 West Judge Perez Drive, Chalmette, LA  70043

PUBLIC NOTICE


  					        Posted 5:00p.m.  and
Distributed        6/16/2014 
June 17, 2014 @ 7:00 p.m.  Executive Board Room of Medical Office Building
Page 1 of 1
                                      
James DiFatta -Chairman, Andrew Becker, John Gray,  Mark Keiser, and Andrew
Sercovich	
 

Roll Call
Invocation
Pledge of Allegiance

1. 	Motion to receive update from CEO. 

2. 	Motion to discuss Human Resources Policy revisions. 

3. 	Motion to discuss audit.

4.	Motion to discuss mbt Services, LLC. agreement. 

5.	Motion to discuss Neurological Equipment.

6.	Motion to discuss insurance.  

7.	Motion to review the April 2014 financial statements. 



	By order of the Chairman
	James DiFatta
     	    James DiFatta