NOTICE OF PUBLIC MEETING
March 19, 2021

A public meeting will be held as follows:
REGULAR MEETING
DATE: March 23, 2021
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: 734 279 548 #

AGENDA
I. Called to Order

II. Invocation and Pledge of Allegiance

III. Approval / Amend Agenda *

IV. Community Comments

V. Minutes – Regular Meeting February 23, 2021 *

VI. Foundation Report

VII. Chief of Staff Report

VIII. Old Business
1) Update on Blanchard Clinic
2) Update on Surplus Van
3) Update on Pyxis Drug Cabinets
4) Ultrasound Purchase for OB Update
5) Increase for CEO Purchase Amount Update

IX.
1) Review February 2021 Statistics – Dakota Robinson *
2) Review February 2021 Financials – Dakota Robinson *

X. New Business
1) Board Approval of Building Project Bids *
A) Roof Replacement
B) Dental Expansion
C) Benton Expansion
D) Blanchard Clinic

2) Resolution #2 – 2021 – Adopt Ambulance Millage Rate of 4.77 *

XI. Administrative Reports
1) NCMC – Pandemic Update

XII.
Medical Staff Report
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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