NOTICE OF PUBLIC MEETING
August 23, 2019

A public meeting will be held as follows:
REGULAR MEETING
DATE: August 27, 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 July 30, 2019 *

VI. Old Business
1) Allscripts Interface Update
2) X-Ray Room and Mobile X-Ray Update
3) Purchase of Exchange Server Update
4) Blanchard Clinic Project Update

VII.
1) Review July 2019 Statistics – Dakota Robinson *
2) Review July 2019 Financials – Dakota Robinson *

VIII. Executive Session

IX. New Business
1) Board Approval of Surplus Equipment List *
2) Management Contract *

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

XI. Medical Staff Report
1) Recommendations – Dakota Robinson *
2) Chief of Staff Comments

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