NOTICE OF PUBLIC MEETING
February 21, 2020

A public meeting will be held as follows:
REGULAR MEETING
DATE: February 25, 2020
TIME: 4:00 P.M.
PLACE OF MEETING: NCMC Extended Services Building
1003 Dr. John Haynes Drive, Vivian, LA

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 28, 2020 *

VI. Foundation Report

VII. Chief of Staff Report

VIII. Old Business
1) Purchase of ADP HR System Update

IX.
1) Review January 2020 Statistics – Dakota Robinson *
2) Review January 2020 Financials – Dakota Robinson *

X. New Business
1) Approval of Resolution #1 – 2020 Granting Signatory Authority to David
Jones, CEO, to Sign Contracts on Behalf of the Board of Directors *
2) Approval of Purchase of Credentialing Software *
3) Purchase of BiPAP Machine *
4) Purchase of Land *

XI. Administrative Reports
1) NCMC – Current Activity

XII. Medical Staff Report
1) 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