NOTICE OF PUBLIC MEETING

July 22, 2016

A public meeting will be held as follows:

REGULAR MEETING DATE: July 26, 2016

TIME: 5:30PM

PLACE OF MEETING:
NCMC Extended Services Building
1003 Dr. John Haynes Drive, Vivian, LA

 

AGENDA

  1. Called to Order
  2. Invocation and Pledge of Allegiance
  3. Approval Amend Agenda*
  4. Community Comments
  5. Minutes -Regular Meeting June 28, 2016 *
  6. Old Business
    • Construction Update
    • Walter White, Hospital Attorney, Renewal of Ambulance Tax
    • Walter White, Hospital Attorney, Other Hospital Issues Update
  7. Review June 2016 Statistics -Allyson Allums *
    Review June 2016 Financials -Allyson Allums *
  8. New Business
    • Resolution #3 – Adoption of Adjusted Millage Rate  After Reassessment of 4.770 mills For 2016 *
    • Public Announcement of Plans to Consider Adopting a Resolution Ordering and Calling An Election to  be Held in the North Caddo Hospital Service District to Authorize the Renewal of an Ad Valorem Tax.
    • Consideration of Meeting Date Change for August 2016
  9. Administrative Reports
    • NCMC -Current Activity
    • ADP Payroll System Update
    • Dialysis Clinic Partnership
    • Foundation
    • Contract Committee Update
  10. Medical Staff Report
    • Recommendations -Allyson Allums
    • Chief of Staff Comments
  11. Adjourn

 

IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED  SPECIAL  ASSISTANCE,  PLEASE  CONTACT  L.  AUDIRSCH  AT  318-375-4010, DESCRIBING THE ASSISTANCE THAT IS NECESSARY.