NOTICE OF PUBLIC MEETING
October 23, 2020

A public meeting will be held as follows:
REGULAR MEETING
DATE: October 27, 2020
TIME: 3:30 P.M.
PLACE OF MEETING: NCMC Café
815 S. Pine – Vivian, LA
Community May Join
Via Teleconference:
1 – 318-383-3103
Conference ID: 132 960 468 #

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 September 22, 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

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

X. New Business
1) Approval of Closing Costs on 5948 North Market Street Purchase *
2) Clearing of Property at 5948 North Market Street *
3) Approval of Transport Van Replacement Purchase *
4) Phone System Upgrade *
5) Nurse Call System Upgrade *
6) Resolution #6 – 2020 – Authorized Signers for All Bank Accounts *
7) Board Declaration of Surplus Equipment List *

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

Share This