NOTICE OF PUBLIC MEETING
April 24, 2020

A public meeting will be held as follows:
REGULAR MEETING
DATE: April 28, 2020
TIME: 3:30 P.M.
PLACE OF MEETING: Via Teleconference
1 – 318-383-3103
Conference ID: 802 554 599#

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 February 25, 2020 *
Minutes – Special Meeting April 7, 2020 *

VI. Foundation Report

VII. Chief of Staff Report

VIII. Old Business
1) Purchase of ADP HR System Update

IX.
1) Review March 2020 Statistics – Dakota Robinson *
2) Review March 2020 Financials – Dakota Robinson *

X. New Business
1) Resolution #3 – 2020 Adopt Current Millage Tax Rate of 4.77 for Tax Year 2020 *

XI. Administrative Reports
1) NCMC – Pandemic Update

XII. Medical Staff Report
1) Recommendations – Dakota Robinson *

XIII. Executive Session (If needed)

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