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