Notice Posted: 12/21/2022 1:00 pm
Notice of Public Meeting
A public meeting will be held as followed:
REGULAR BOARD MEETING
DATE: December 27th 2022
TIME: 4:00 p.m.
PLACE OF MEETING: NCMC Café 815 South Pine- Vivian, LA
AGENDA
I. Called to Order
II. Invocation and Pledge of Allegiance
III. Approval/Amend Agenda*
IV. Community Comments
V. Minutes Regular Board Meeting November 21, 2022*
VI. Audit Report
VII. Foundation Report
VIII. Chief of Staff Report
IX. Old Business
1) Update Building Projects (Benton)
1) Surplus List
X. Review November Statistics and Financials*
1) Statistics
2) Financials
XI. New Business
1) 2023 CEO Resolution*
2) USDA Account*
3)Election of Officers*
XII. Administrative Report
XIII. Medical Staff Recommendations*
XIV. Executive Session*
XV. Adjourn
IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEEDSPECIAL ASSISTANCE, PLEASE CONTACT L. AUDIRSCH AT 318-375-3235, EXT. #4210, DESCRIBING THE ASSISTANCE THAT IS NECESSARY