NOTICE OF PUBLIC MEETING
September 21, 2018

A public meeting will be held as follows:

REGULAR MEETING
DATE: September 25, 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 August 28, 2018 *

VII. Old Business
1) Purchase of Coag Machine Update *
2) Purchase of Portable Ventilator Update *

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

IX. New Business
1) Board Selection of Construction Company for Radiology / ER Expansion *
2) Board Approval of Third Party Security Assessment Company *

X. Administrative Reports
1) NCMC – Current Activity
2) 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