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

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