HomeMy WebLinkAbout20191905.tiffNCMC Board of Trustees
Regular Session Agenda
Monday, May 20, 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 April 29, 2019
4. NCMC CHIEF OPERATING OFFICER REPORT
Derek Strader
5. COMMISSIONERS REPORT
Sean Conway
ATTACHMENT 1 (1)
6. VISITATION REPORT FOR MAY 20, 2019
Kevin Mullin and Brian Underwood
Interventional Radiology
- Char Allen, RN BSN
RN Manager / Medical Imaging Nursing Support / NCMC, MMC
7. VISITATION FOR JUNE 24, 2019
Mark Lawley and Jason Yeater
8. NCMC, INC. REPORT
Jeff Carlson
9. NEW BUSINESS - None
10. ADJOURN
(1) ACTION REQUIRED
NCMC Board of Trustees Regular Agenda
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May 20, 2019
2019-1905
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