Notice Posted: November 17th 3:00 pm
Notice of Public Meeting

A public meeting will be held as followed:
REGULAR BOARD MEETING
DATE: November 21st 2023
TIME: 10:30 a.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 October 24, 2023*

VI. Foundation Report

VII. Chief of Staff Report

VIII. Old Business
1) Update Building Projects

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

X. New Business
1) Sick Time Buy Back*
2) Resolution #5- PNC Credit Card*
3) Resolution #6- PNC Bank Certificate of Deposit*
4) Resolution #7- Credit Card Limit*
5) Surplus*
6) Cost Report*

XI. Administrative Report

XII. Medical Staff Recommendations*

XIII. Executive Session*

XIV. Adjourn*

COMMUNITY COMMENTS MUST BE HAND DELIVIERED 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

Share This