Notice Posted: 09/26/2022 8:10 am
Notice of Public Meeting

A public meeting will be held as followed:
REGULAR BOARD MEETING
DATE: September 27th 2022
TIME: 4:00 p.m.
PLACE OF MEETING: NCMC Café 815 South Pine- Vivian, LA

AGENDA
I. Called to Order

II. Invocation and Pledge of Allegiance

III. Approval/Amend Agenda

IV. Community Comments

V. Minutes Regular Board Meeting August 23, 2022*

VI. Foundation Report

VII. Chief of Staff Report

VIII. Old Business
1) Update Building Projects

IX. Review August Statistics and Financials*
1) Statistics
2) Financials

X. New Business
1) Purchase new X-ray detector board for Phillips mobile unit*
2) Resolution #10- South Bossier Medical Bank Account with         Barksdale Federal Credit Union*
Executive Session*
3) Resolution #11- UCC Bank Account at First Guaranty*
4) Resolution #12- Cooperative Endeavor Agreement for UCC*

XI. Administrative Report
XII. Medical Staff Recommendations*
XIII. Adjourn

Notice Posted:
IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEEDSPECIAL ASSISTANCE, PLEASE CONTACT L. AUDIRSCH AT 318-375-3235, EXT. #4210, DESCRIBING THE ASSISTANCE THAT IS NECESSARY

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