NOTICE OF PUBLIC MEETING
July 25, 2019

A public meeting will be held as follows:
REGULAR MEETING
DATE: July 30, 2019
TIME: 5:30 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 June 25, 2019 *

VI. Old Business
1) Allscripts Interface Update
2) X-Ray Room and Mobile X-Ray Update

VII.
1) Review June 2019 Statistics – Dakota Robinson *
2) Review June 2019 Financials – Dakota Robinson *

VIII. New Business
1) Approval of Purchase of Exchange Server *
2) Approval of the Blanchard Clinic Project *

IX. Administrative Reports
1) NCMC – Current Activity
2) Foundation
3) Construction Report

X. Medical Staff Report
1) Recommendations – Dakota Robinson *
2) Chief of Staff Comments

XI. Executive Session

XII. 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