NOTICE OF PUBLIC MEETING
March 22, 2018
A public meeting will be held as follows:
REGULAR MEETING
DATE: March 27, 2018
TIME: 5:30 p.m.
PLACE OF MEETING: NCMC Extended Services Building
1003 Dr. John Haynes Drive, Vivian, LA

AGENDA

I. Called to Order

II. Invocation and Pledge of Allegiance

III. Approval I Amend Agenda*

IV. Community Comments

V. Minutes – Regular Meeting February 27, 2018 *

VI. Old Business
I) Radiology and ER Expansion Update
2) Surplus Equipment Update

VII.
1) Review February 2018 Statistics-Allyson Allums *
2) Review February 2018 Financials – Allyson Allums *

VIII. New Business
1) Board Approval of Resolution #4 – 201 8 To Create a Reserve Fund to
Meet the Bond Covenant of the Revenue Bond*
2) Board Approval of Resolution #5 – 2018 To Create a Contingency Fund
to Meet the Bond Covenant of the Revenue Bond*
3) Approve New Policies to Comply with Agreed Upon Procedures for
Fiscal Year End 2017 *
4) Board Approval to Adopt Resolution #6 – 2018 for Ambulance Millage
Rate for 2018 *

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

X. Medical Staff Report
1) Recommendations – Allyson Allums
2) Chief of Staff Comments

XI. Executive Session

XII. Adjourn