NOTICE OF PUBLIC MEETING
November 23, 2018

A public meeting will be held as follows:
REGULAR MEETING
DATE: November 27, 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 October 23, 2018 *

VI. Old Business
1) None

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

VIII. New Business
1) Sick Time Buy Back*
2) Allscripts Interface *
3) Move December Board Meeting Date *

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

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

XI. Executive Session

XII. 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