NOTICE OF PUBLIC MEETING
February 19, 2021

A public meeting will be held as follows:
REGULAR MEETING
DATE: February 23, 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: 795 457 146 #

A G E N D A
I. Called to Order

II. Invocation and Pledge of Allegiance

III. Approval / Amend Agenda *

IV. Community Comments

V. Presentation of Fiscal Year End Audit – 2019 – 2020 and Cost Report By Lester, Miller & Wells, CPA Firm

VI. Minutes – Regular Meeting January 26, 2021 *

VII. Foundation Report

VIII. Chief of Staff Report

IX. Old Business
1) Purchase of Lab Analyzer for COVID-Ag Testing Update
2) Update on Blanchard Clinic
3) Transport Van Replacement Purchase Update
4) Update on Surplus Van
5) Update on Pyxis Drug Cabinets

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

XI. New Business
1) Purchase of SD Wan Web Filter Backup Source *
2) Ultrasound Purchase for OB *
3) Increase for CEO Purchase Amount *
4) Board By-Law Review Committee

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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