Notice Posted: June 20th 11:00 am
Notice of Public Meeting

A public meeting will be held as followed:
REGULAR BOARD MEETING
DATE: June 25th 2024
TIME: 4:00 p.m.
PLACE OF MEETING: NCMC Multipurpose Room (Second Floor)

AGENDA
I. Called to Order

II. Invocation and Pledge of Allegiance

III. Approval/Amend Agenda*

IV. Community Comments

V. Minutes Regular Board Meeting May 28th 2024*

VI. Foundation Report

VII. Chief of Staff Report

VIII. Old Business
1) Update Building Projects

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

X. New Business
1) 2025 FY Budget Approval*
2) Maintenance Vehicle Purchase*
3) Oil City Bank Account*
4) Yearly Policy and Procedures Manuals*

XI. Administrative Report

XII. Medical Staff Recommendations*

XIII. Executive Session*

XIV. Adjourn*

COMMUNITY COMMENTS MUST BE HAND DELIVERED IN WRITING TO THE BOARD CHAIR PRIOR TO THE START OF THE BOARD MEETING.
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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