NOTICE OF PUBLIC MEETING
January 21, 2021

A public meeting will be held as follows:
REGULAR MEETING
DATE: January 26, 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: 968 491 89 #

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 December 17, 2020 *

VI. Foundation Report

VII. Chief of Staff Report

VIII. Old Business
1) Update of Lab Analyzer COVID Ag Testing
2) Update on 5948 North Market Street 2 Acres
3) Transport Van Replacement Purchase Update
4) Nurse Call System Upgrade Update
5) Update on Surplus Van
6) Update on Pyxis Drug Cabinets
7) Update on Purchase of Airport Road & Hwy. l Property
8) Purchase of Ultra Sound Update

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

X. New Business
1) Purchase of Hematology Analyzer for Blanchard Clinic *
2) Approve Asphalt for Temporary Blanchard Clinic Parking Lot *
3) Approval of Resolution #1 – 2021 Granting Signatory Authority to David Jones, CEO, to Sign Contracts on Behalf of the Board of Directors *

XI. Administrative Reports
1) NCMC – 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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