NOTICE OF PUBLIC MEETING
July 23, 2021
A public meeting will be held as follows:
REGULAR MEETING
DATE: July 27, 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: 456 617 406 #
A G E N D A
I. Called to Order
II. Invocation and Pledge of Allegiance
III. Approval / Amend Agenda *
IV. Community Comments
V. Board Education
VI. Minutes – Regular Meeting June 22, 2021 *
VII. Foundation Report
VIII. Chief of Staff Report
IX. Old Business
1) Update on Building Projects
2) Update on Pyxis Drug Cabinets
X.
1) Review June 2021 Statistics – Dakota Robinson *
2) Review June 2021 Financials – Dakota Robinson *
XI. New Business
1) Discussion of Building Purchase *
2) Approval of Purchase of Electronic Signage *
3) Approval of Resolution #4 – 2021 Granting Signatory Authority to David Jones, CEO, to Sign a Mineral Lease for Five Acres on North Market Property *
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