NOTICE OF PUBLIC MEETING
May 20, 2021

A public meeting will be held as follows:
REGULAR MEETING
DATE: May 25, 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: 706 726 571 #

A G E N D A
I. Called to Order

II. Invocation and Pledge of Allegiance

III. Approval / Amend Agenda *

IV. Community Comments

V. Board Education

VI. Minutes – Regular Meeting April 27, 2021 *

VII. Foundation Report

VIII. Chief of Staff Report

VIII. Old Business
1) Update on Building Projects
2) Update on Surplus Van
3) Update on Pyxis Drug Cabinets

IX.
1) Review April 2021 Statistics – Brent Leonard *
2) Review April 2021 Financials – Brent Leonard *

X. New Business
1) Approval of Board of Commissioners Revised Bylaws *
2) Draft Budget Fiscal Year End 2022
3) Resolution #3 – 2021 – Authorized Signers for All North Caddo Medical Financial Accounts *

XI. Administrative Reports
1) NCMC – Pandemic Update

XII. Medical Staff Report
Recommendations – Brent Leonard *

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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