NOTICE OF PUBLIC MEETING

July 26, 2018

A public meeting will be held as follows:
REGULAR MEETING
DATE: July 31, 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 June 26, 2018 *

VI. Presentation of HCAPS

VII. Old Business
1) Radiology and ER Expansion Update
2) Ultrasound Equipment Purchase Update

VIII.
1) Review June 2018 Statistics – Dakota Robinson *
2) Review June 2018 Financials – Dakota Robinson *

IX. New Business
1) Ratify Phone Poll of Board Members Regarding Approval of the
Nominating Committee’s Recommendation of Ken Cochran as
Board Member to Fill Current Vacancy *

X. Administrative Reports
1) NCMC – Current Activity
2) Board Review of LHA Conference
3) Foundation

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

XII. 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