NOTICE OF PUBLIC MEETING
December 23, 2021

A public meeting will be held as follows:
REGULAR MEETING
DATE: December 28, 2021
TIME: 4:00 P.M.
PLACE OF MEETING: NCMC Café
815 S. Pine – Vivian, LA
Community May Join
Via Teleconference:
1 – 318-383-3103
Conference ID: 216 803 333 #

A G E N D A
I. Called to Order

II. Invocation and Pledge of Allegiance

III. Approval / Amend Agenda *

IV. Community Comments

V. Draft Audit Report for FYE 2020-2021 Presented by Lester, Miller & Wells

VI. Minutes – Regular Meeting November 23, 2021 *

VII. Foundation Report

VIII. Chief of Staff Report

IX. Old Business
1) Update on Building Projects
2) Electronic Signage Update
3) Update on Purchase of New Ambulance
4) Update on Purchase of 507 Furman Street, Oil City

X.
1) Review November 2021 Statistics – Dakota Robinson *
2) Review November 2021 Financials – Dakota Robinson *

XI. New Business
1) Election of Officers for 2022 *
2) Resolution #8 -2021 Authorizing the CEO to Negotiate the Terms of Bond Refinancing *

XII. Administrative Reports
1) NCMC – Pandemic Update

XIII. Medical Staff Report
Recommendations – Dakota Robinson *

XIV. Executive Session

XV. 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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