NOTICE OF PUBLIC MEETING
September 20, 2019

A public meeting will be held as follows:
REGULAR MEETING
DATE: September 24, 2019
TIME: 5:30 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. Minutes – Regular Meeting August 27, 2019 *

VI. Old Business
1) Allscripts Interface Update
2) X-Ray Room Update
3) Blanchard Clinic Project Update
4) Surplus Equipment List Update

VII.
1) Review August 2019 Statistics – Dakota Robinson *
2) Review August 2019 Financials – Dakota Robinson *

VIII. New Business
1) Ratify Phone Poll Giving CEO Authority to Purchase 5 Acres Along
Hwy 1 in the amount of $145,000.00 *
2) Management Contract *
3) Approval of Recommendations From the Policy and Procedure Committee *

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

X. Medical Staff Report
1) Recommendations – Dakota Robinson *
2) Chief of Staff Comments
XI. Executive Session
XII. 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