HomeMy WebLinkAbout20190040.tiffNCMC Board of Trustees
Regular 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
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 December 10, 2018 ATTACHMENT 1
4. NCMC CHIEF OPERATING OFFICER REPORT
Derek Strader
5. COMMISSIONERS REPORT
Sean Conway
6. NCMC, INC. REPORT
Jeff Carlson
7. UPCOMING VISITATION SUMMARY FOR FEBRUARY 25, 2019
Mark Lawley and Kay Kosmicki
8. NEW BUSINESS
a) None
9. ADJOURN
(1) Action Required
NCMC Board of Trustees Regular Agenda January 9, 2018
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2019-0040
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