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HomeMy WebLinkAbout20141964.tiff NCMC Board of Trustees Regular Session Agenda Monday, June 30, 2014 12:00 p.m. Richard Stenner Boardroom at NCMC 1. CALL TO ORDER-BRANDON HOUTCHENS, PRESIDENT AND CHAIR 2. PUBLIC COMMENT (�) 3. APPROVAL OF MINUTES a) Minutes from Regular Session of May 19, 2014 ATTACHMENT 1 (2) 4. NEW BUSINESS a) Mary McCabe -Annual Financial/Charity Update ATTACHMENT 2 5. NCMC CHIEF OPERATING OFFICER REPORT Wendy Sparks 6. VISITORS REPORT Brandon Houtchens 7. VISITATIONS FOR JULY Mark Lawley Mike Simone 8. NCMC, INC. REPORT Brandon Houtchens 9. ADJOURN (1) Public Comment is limited to 5 minutes (2) Action Required d ryiica&fci ./ &/3%.2041 2014-1964 NCMC Board of Trustees Regular Agenda June 30,2014 Hello