NOTICE OF PUBLIC MEETING
November 20, 2020

A public meeting will be held as follows:
REGULAR MEETING
DATE: November 24, 2020
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: 127 695 955 #

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 Meeting October 27, 2020 *

VI. Foundation Report

VII. Chief of Staff Report

VIII. Old Business
1) Purchase of Lab Analyzer for COVID-Ag Testing Update
2) Purchase of 5948 North Market Street 2 Acres Update
3) Transport Van Replacement Purchase Update
4) Nurse Call System Upgrade Update

IX.
1) Review October 2020 Statistics – Dakota Robinson *
2) Review October 2020 Financials – Dakota Robinson *

X. New Business
1) Sick Time Buy Back *
2) Set Fair Market Value of Surplus Van *
3) Phone System Upgrade *
4) Purchase of Pyxis Drug Cabinets *
5) Mobile CT Rental *
6) Allscripts Addition for Blanchard Clinic *
7) Purchase of Airport Road & Hwy. 1 Property *

XI. Administrative Reports
1) NCMC – Pandemic Update

XII. Medical Staff Report
1) 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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