NOTICE OF PUBLIC MEETING
September 24, 2021

A public meeting will be held as follows:
REGULAR MEETING
DATE: September 28, 2021
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: 216 803 333 #

A G E N D A
I. Called to Order

II. Invocation and Pledge of Allegiance

III. Approval / Amend Agenda *

IV. Community Comments

V. Board Education

VI. Minutes – Regular Meeting August 24, 2021 *

VII. Foundation Report

VIII. Chief of Staff Report

IX. Old Business
1) Update on Building Projects
2) Purchase of Electronic Signage Update

X.
1) Review August 2021 Statistics – Dakota Robinson *
2) Review August 2021 Financials – Dakota Robinson *

XI. New Business
1) Board Approval of Resolution #6 – 2021 to Open a Banking Account for the Pharmacy *
2) Board Approval of Resolution #7 – 2021 to Open a Banking Account for the Dental Clinic *
3) Approval to Proceed With New Pharmacy Renovations at 1003 S. Spruce *
4) Approval of Dental Equipment Bid From Patterson Dental *

XII. Administrative Reports
1) NCMC – Pandemic Update

XIII. Medical Staff Report
Recommendations – Dakota Robinson *

XIV. Executive Session

XV. 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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