NOTICE OF PUBLIC MEETING

August 28, 2018
A public meeting will be held as follows:

REGULAR MEETING
DATE: August 28, 2018
TIME: 5:30 p.m.
PLACE OF MEETING: NCMC Extended Services Building
1003 Dr. John Haynes Drive, Vivian, LA

A G E N D A

I. Called to Order

II. Invocation and Pledge of Allegiance

III. Approval / Amend Agenda *

IV. Community Comments

V. Minutes – Regular Meeting July 31, 2018 *

VI. Old Business
1) Ultrasound Equipment Purchase Update

VII.
1) Review July 2018 Statistics – Dakota Robinson *
2) Review July 2018 Financials – Dakota Robinson *

VIII. New Business
1) Board Selection of Construction Company for Radiology / ER Expansion *
2) Board Approval for Purchase of Coag Machine *
3) Board Approval for Purchase of Portable Ventilator *

IX. Administrative Reports
1) NCMC – Current Activity
2) Foundation

X. Medical Staff
1) Recommendations – Dakota Robinson
2) Chief of Staff Comments

XI. Executive Session

XIII. Adjourn

IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU
NEED SPECIAL ASSISTANCE, PLEASE CONTACT L. AUDIRSCH AT 318-375-3235, EXT. #4210, DESCRIBING THE ASSISTANCE THAT IS NECESSARY