NOTICE OF PUBLIC MEETING
November 18, 2021

A public meeting will be held as follows:
REGULAR MEETING
DATE: November 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: 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. Board Education

VI. Minutes – Regular Meeting October 26, 2021 *

VII. Foundation Report

VIII. Chief of Staff Report

IX. Old Business
1) Update on Building Projects
2) Electronic Signage Update
3) Update on Purchase of New Ambulance
4) Update on Telemetry Monitors

X.
1) Review October 2021 Statistics – Dakota Robinson *
2) Review October 2021 Financials – Dakota Robinson *

XI. New Business
1) Sick Time Buy Back Approval *
2) Board Approval of Purchase of 507 Furman Street, Oil City *
3) Board Approval of Purchase of Furniture for Benton and Blanchard Clinics *

XII. Administrative Reports
1) NCMC – Pandemic Update

XIII. Medical Staff Report
Recommendations – Dakota Robinson *

XIV. Executive Session

XV. 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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