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Home My WebLink About20194264.tiff NCMC Board of Trustees Regular Session Agenda Monday, August 26, 2019 12:00 p.m. Richard Stenner Boardroom at NCMC 1. CALL TO ORDER/ROLL CALL Mark Lawley, President and Chair Other Attendees: Jason Yeater, Vice-President Sean Conway, Commissioner Brian Underwood, Secretary Margo Karsten, CEO NOCO Catherine Davis Derek Strader, NCMC COO Kay Kosmicki Jeff Carlson, NCMC Inc. Board Exec. Kevin Mullin Esther Gesick, Clerk Michael Simone 2. PUBLIC COMMENT(Limited to 5 Minutes) 3. APPROVAL OF MINUTES a) Minutes from Regular Session of July 29, 2019 ATTACHMENT 1 (1) 4. NCMC CHIEF OPERATING OFFICER REPORT Derek Strader 5. COMMISSIONERS REPORT Sean Conway 6. VISITATION REPORT FOR AUGUST 26,2019 Kay Kosmicki and Michael Simone INFORMATION SECURITY - Bryan Kissinger, VP and CISO for Banner Health 7. VISITATION FOR SEPTEMBER 30,2019 Kevin Mullin and Bryan Underwood 8. NCMC, INC. REPORT ATTACHMENT 2 Jeff Carlson — Financial Statements for 2nd Quarter ended 6/30/2019 9. NEW BUSINESS - None 10. ADJOURN (1) ACTION REQUIRED CAM NCMC Board of Trustees Regular Agenda August 26,2019 t`AMMOr')icoy.1.iarlS 2019-4264 ©9l3Oit9 Hello