NOTICE OF PUBLIC MEETING
January 18, 2019

A public meeting will be held as follows:
REGULAR MEETING
DATE: January 22, 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 December 18, 2018 *

VI. Old Business
1) Allscripts Interface Update
2) New Server & License for Allscripts and It Back-up Server Update

VII. 1) Review December 2018 Statistics – Dakota Robinson *
2) Review December 2018 Financials – Dakota Robinson *

VIII. New Business
None

IX. Administrative Reports
1) Customer Satisfaction Statistical Report
2) NCMC – Current Activity
3) Foundation
4) 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