NOTICE OF PUBLIC MEETING
February 21, 2019
A public meeting will be held as follows:
REGULAR MEETING
DATE: February 26, 2019
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 January 22, 2019 *

VI. Old Business
1) Allscripts Interface Update

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

VIII. New Business
1) Purchase of X-Ray Room and Mobile X-Ray
2) Purchase of New IT Storage Hardware and Software *
3) Resolution #1 – 2019 – Adopt Ambulance Millage Rate*
4) Board Approval to move Sales Tax Dollars *
5) Board Approval to Set Board Retreat 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