NOTICE OF PUBLIC MEETING
January 23, 2020

A public meeting will be held as follows:
REGULAR MEETING
DATE: January 28, 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 December 19, 2019 *

VI. Foundation Report

VII. Chief of Staff Report

VIII. Old Business
1) Purchase of New Chemistry Analyzer Update
2) MRI Injector Update

IX.
1) Review December 2019 Statistics – Dakota Robinson *
2) Review December 2019 Financials – Dakota Robinson *

X. New Business
1) Approval of Purchase of Maintenance Agreement for CT and Mammography *
2) Purchase of ADP HR System *

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