NOTICE OF PUBLIC MEETING
March 21, 2022

A public meeting will be held as follows:
REGULAR MEETING
DATE: March 22, 2022
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: 216 803 333 #

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 Board Meeting February 22, 2022

VI. Foundation Report

VII. Chief of Staff Report

VIII. Old Business
1. Update Building Projects
2. Electronic Signage Update

IX. Review February 2022 Statistics and Financials

X. New Business
1. Resolution # 5- Issuance of Sales Tx Refunding Bonds
2. 2022 Cost Report Engagement
3. 2022 Audit Engagement
4. Storage Building Purchase

XI. Administrative Report
1. Pandemic Update

XII. Medical Staff Recommendations

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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