NOTICE OF PUBLIC MEETING
April 18, 2019

A public meeting will be held as follows:
REGULAR MEETING
DATE: April 23, 2019
TIME: 4:00 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 March 26, 2019 *

VI. Old Business
1) Allscripts Interface Update
2) X-Ray Room and Mobile X-Ray Update

VII.
1) Review March 2019 Statistics – David Jones *
2) Review March 2019 Financials – David Jones *

VIII. New Business
1) Purchase of Emergency Room Lights *
2) Purchase of Emergency Room Stretchers *

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

X. Medical Staff Report
1) Recommendations – David Jones
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