NOTICE OF PUBLIC MEETING
July 24, 2020

A public meeting will be held as follows:
REGULAR MEETING
DATE: July 28, 2020
TIME: 3:30 P.M.
PLACE OF MEETING: NCMC Café
815 S. Pine – Vivian, LA
(to allow Board members social distancing)
Community: Via Teleconference
1 – 318-383-3103
Conference ID: 279 609 882 #

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 June 23, 2020 *

VI. Foundation Report

VII. Chief of Staff Report

VIII. Old Business
1) Purchase of ADP HR System Update
2) Blanchard Clinic Update
3) CT Scanner Update
4) Allscripts, 3M and InterQual License Renewal

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

X. New Business
1) New Ambulance Remount *
2) Konica Minolta Copier / Printer Lease *

XI. Administrative Reports
1) NCMC – Pandemic Update

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

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