HomeMy WebLinkAbout20191730.tiffNCMC Board of Trustees
Regular Session Agenda
Monday, April 29, 2019
12:00 p.m.
Richard Stenner Boardroom at NCMC
1. CALL TO ORDER / ROLL CALL
Mark Lawley, President and Chair
Jason Yeater, Vice -President
Brian Underwood, Secretary
Catherine Davis
Kay Kosmicki
Kevin Mullin
Michael Simone
2. PUBLIC COMMENT (Limited to 5 Minutes)
Other Attendees:
Sean Conway, Commissioner
Margo Karsten, CEO NOCO
Derek Strader, NCMC COO
Jeff Carlson, NCMC Inc. Board Exec.
Esther Gesick, Clerk
3. APPROVAL OF MINUTES
a) Minutes from Regular Session of March 25, 2019
4. NCMC CHIEF OPERATING OFFICER REPORT
Derek Strader
5. COMMISSIONERS REPORT
Sean Conway
ATTACHMENT 1 (1)
6. VISITATION REPORT FOR APRIL 29, 2019
Catherine Davis and Michael Simone
Primary Stroke Center at NCMC, Banner NOCO
- Laurie Hamit, Clinical Resource Leader/NCMC Stroke Coordinator
- Dr. Meredith Frederick, C/P Neuro Clinic
7. VISITATION FOR MAY 20, 2019
Kevin Mullin and Brian Underwood
8. NCMC, INC. REPORT
Jeff Carlson
9. NEW BUSINESS - None
10. ADJOURN
NCMC Board of Trustees Regular Agenda
(1) ACTION REQUIRED
April 29, 2019
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2019-1730
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