NOTICE OF PUBLIC MEETING
October 19, 2018

A public meeting will be held as follows:
REGULAR MEETING
DATE: October 23, 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 – Special Meeting September 18, 2018 *
Minutes – Regular Meeting September 25, 2018 *
Minutes – Special Meeting October 9, 2018 *

VI. Old Business
1) Purchase of Portable Ventilator Update *

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

VIII. New Business
None

IX. Administrative Reports
1) NCMC – Current Activity
2) Cardio/Pulmonary Rehab
3) Foundation
4) 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