HomeMy WebLinkAbout20194267.tiff NCMC Board of Trustees
Regular Session Agenda
Monday, September 30, 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 August 26, 2019 ATTACHMENT 1 (1)
4. COMMISSIONERS REPORT
Sean Conway
5. NCMC CHIEF OPERATING OFFICER REPORT
Derek Strader
6. NCMC, INC. REPORT
Jeff Carlson
7. NEW BUSINESS
A. Resolution for Termination and Releases on Sale of North Colorado Medical Center
ATTACHMENT 2 (1)
8. ADJOURN
(1) ACTION REQUIRED
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NCMC Board of Trustees Regular Agenda September 30,2019
C0 rYIYYI u n i cat o r)s 2019-4267
Oct/30( l9
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