NOTICE OF PUBLIC MEETING
January 20, 2022

A public meeting will be held as follows:
REGULAR MEETING
DATE: January 25, 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. Audit Report for FYE 2020-2021 Presented by Lester, Miller & Wells *

VI. Minutes – Regular Meeting December 28, 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

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

XI. New Business
1) Approval of Resolution #1 – 2022 Granting Signatory Authority to David Jones, CEO, to sign Contracts on Behalf of the Board of
Directors *
2) Approval of Resolution #2 – 2022 Updating Authorized Signers for All North Caddo Medical Center Financial Accounts *
3) Approval of Resolution #3 – 2022 Authorizing the Issuance of Sales Tax Refunding Bonds of the North Caddo Hospital Service District of the Parish of Caddo, State of Louisiana; Making Application to the State Bond Commission for Approval of Said Bonds: and providing for Other Matters in Connection therewith.

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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