NOTICE OF PUBLIC MEETING
December 13, 2019

A public meeting will be held as follows:
REGULAR MEETING
DATE: December 19, 2019
TIME: 2:00 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. Executive Session

VI. Minutes – Regular Meeting November 26, 2019 *

VII. Old Business
1) Purchase of New Chemistry Analyzer Update
2) Sick Time Buy Back Update

VIII.
1) Review November 2019 Statistics – Dakota Robinson *
2) Review November 2019 Financials – Dakota Robinson *

IX. New Business
1) Approval of Purchase of MRI Injector *

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

Xl. Election of New Officers

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

XIII. 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