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

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