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

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