NOTICE OF PUBLIC MEETING
February 18, 2022
A public meeting will be held as follows:
REGULAR MEETING
DATE: February 22, 2022
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. Minutes – Regular Meeting January 25, 2022 *
VI. Foundation Report
VII. Chief of Staff Report
VIII. Old Business
1) Update on Building Projects
2) Electronic Signage Update
3) Update on Purchase of New Ambulance
IX.
1) Review December 2021 Statistics – Dakota Robinson *
2) Review December 2021 Financials – Dakota Robinson *
X. New Business
1) Approval of Resolution #4 – Raymond James Bond Resolution*
2) IT Storage Array
3) Bone Density Machine Purchase
XI. Administrative Reports
1) Pandemic Update
XII. Medical Staff Report
Recommendations – Dakota Robinson *
XIII. Executive Session
XIV. 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