Notice Posted: June 22nd 10:30 am
Notice of Public Meeting
A public meeting will be held as followed:
REGULAR BOARD MEETING
DATE: June 27th 2023
TIME: 4:00 p.m.
PLACE OF MEETING: NCMC Cafe
AGENDA
I. Called to Order
II. Invocation and Pledge of Allegiance
III. Approval/Amend Agenda*
IV. Community Comments
V. Minutes Regular Board Meeting May 17, 2023*
VI. Foundation Report
VII. Chief of Staff Report
VIII. Old Business
1) Update Building Projects
IX. Review May Statistics and Financials*
1) Statistics
2) Financials
X. New Business
1) Budget FY 2024*
2) Cost Report Engagement*
3) Audit Engagement*
4) AUP Audit Engagement Letter*
5) Compliance Questionnaire *
6) Policies and Procedures Approval*
XI. Administrative Report
XII. Medical Staff Recommendations*
XIII. Executive Session*
XIV. Adjourn*
IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEEDSPECIAL ASSISTANCE, PLEASE CONTACT L. AUDIRSCH AT 318-375-3235, EXT. #4210, DESCRIBING THE ASSISTANCE THAT IS NECESSARY