NOTICE OF PUBLIC MEETING
November 21, 2019

A public meeting will be held as follows:
REGULAR MEETING
DATE: November 26, 2019
TIME: 3:00 P.M.
PLACE OF MEETING: NCMC Extended Services Building
1003 Dr. John Haynes Drive, Vivian, LA

A G E N D A
I. Called to Order

II. Invocation and Pledge of Allegiance

III. Approval / Amend Agenda *

IV. Community Comments

V. Presentation of Fiscal Year End Audit – 2018 – 2019 By Lester, Miller & Wells, CPA Firm

VI. Minutes – Regular Meeting October 22, 2019 *

VII. Old Business
1) Allscripts Interface Update
2) X-Ray Room and Mobile X-Ray Update
3) Blanchard Clinic Project Update
4) Purchase of New Chemistry Analyzer Update
5) Purchase of Valley Lab FT10 Platform Update
6) Purchase of Olympus EGD HQ190 Scope Update
7) Purchase of (2) Stryker Electric Stretchers for Ambulance Update

VIII.
1) Review October 2019 Statistics – Dakota Robinson *
2) Review October 2019 Financials – Dakota Robinson *

IX. New Business
1) Sick Time Buy Back *
2) Confirmation to Move December Board Meeting Date *

X. Administrative Reports
1) NCMC – Current Activity
2) Foundation
3) Construction Report

Xl. Medical Staff Report
1) Recommendations – Dakota Robinson *
2) Chief of Staff Comments

XII. Executive Session

XIII. 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