NOTICE OF PUBLIC MEETING
August 21, 2020

A public meeting will be held as follows:
REGULAR MEETING
DATE: August 25, 2020
TIME: 3:30 P.M.
PLACE OF MEETING: NCMC Café
815 S. Pine – Vivian, LA
(to allow Board members social distancing)
Community: Via Teleconference
1 – 318-383-3103
Conference ID: 134 688 854 #

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 July 28, 2020 *

VI. Foundation Report

VII. Chief of Staff Report

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

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

X. New Business
1) Purchase of Lab Analyzer for COVID-Ag Testing *
2) Purchase of Benton Clinic and Adjacent Property *
3) Authorization to Move Forward With Design Phase of Benton and Blanchard Clinics *

XI. Administrative Reports
1) NCMC – Pandemic Update

XII. Medical Staff Report
1) 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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