HomeMy WebLinkAbout20192346.tiffNCMC Board of Trustees
Regular Session Agenda
Monday, June 24, 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 May 20, 2019 ATTACHMENT 1 (1)
4. NCMC CHIEF OPERATING OFFICER REPORT
Derek Strader
5. COMMISSIONERS REPORT
Sean Conway
6. VISITATION REPORT FOR JUNE 24, 2019
Mark Lawley and Jason Yeater
BANNER CORPORATE (PHOENIX) CHATBOT
- Josh Snyder, PMO Portfolio Director
7. VISITATION FOR JULY 29, 2019
Kay Kosmicki and Michael Simone
8. NCMC, INC. REPORT
Jeff Carlson
9. NEW BUSINESS - None
10. ADJOURN
(1) ACTION REQUIRED
n NCMC Board of Trustees Regular Agenda June 24, 2019
l brYNYVAvnica.tions Ol(DI _ a3LjCo
°co/act /I9
Hello