HomeMy WebLinkAbout20190058.tiffNCMC Board of Trustees
Annual Session Agenda
Tuesday, January 8, 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
Other Attendees:
Sean Conway, Commissioner
Margo Karsten, CEO NOCO
Derek Strader, NCMC COO
Jeff Carlson, NCMC Inc. Board Exec.
Esther Gesick, Clerk
2. APPROVAL OF MINUTES
a) Minutes from Annual Session of January 9, 2018
(formally approved on February 26, 2018)
3. NEW BUSINESS
a) Election of Officers for 2019 (1)
1. President
2. Vice President
3. Secretary
b) Assignments to NCMC Inc. Board (1)
4. OTHER BUSINESS
a) Conflict of Interest Declarations
b) 2018 Attendance Record
c) 2019 Meeting Schedule
d) 2019 Visitation Summary Rotation Schedule
e) Role of Trustees
5. ADJOURN
(1) Action Required
ATTACHMENT 1 (1)
ATTACHMENT 2
ATTACHMENT 3
ATTACHMENT 4
ATTACHMENT 5
ATTACHMENT 6
NCMC Board of Trustees Annual Meeting Agenda
Go m C\Un't o�S
January 8, 2019
2019-0058
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