NOTICE OF PUBLIC MEETING
April 23, 2021

A public meeting will be held as follows:
REGULAR MEETING
DATE: April 27, 2021
TIME: 4:00 P.M.
PLACE OF MEETING: NCMC Café
815 S. Pine – Vivian, LA
Community May Join
Via Teleconference:
1 – 318-383-3103
Conference ID: 779 317 532 #

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 23, 2021 *

VI. Foundation Report

VII. Chief of Staff Report

VIII. Old Business
1) Update on Building Projects
2) Update on Surplus Van
3) Update on Pyxis Drug Cabinets

IX.
1) Review March 2021 Statistics – Dakota Robinson *
2) Review March 2021 Financials – Dakota Robinson *

X. New Business
1) Engagement of Architect for Preliminary Plans for Outpatient
Pharmacy *
2) Approval of Board of Commissioners Revised Bylaws

XI. Administrative Reports
1) NCMC – Pandemic Update

XII. Medical Staff Report
Recommendations – Dakota Robinson *

XIII. Executive Session

XIV. 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.

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