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Regular Session Minutes
Monday, February 25, 2019
12:00 Noon
The Board of Trustees of North Colorado Medical Center met in Regular Session on Monday,
February 25, 2019, in the Richard Stenner Boardroom located at North Colorado Medical Center.
Mark Lawley, Chair, declared a quorum and called the meeting to order at 12:10 p.m.
ATTENDANCE ROSTER
NCMC Board of Trustees: Mark Lawley, Michael Simone, Kay Kosmicki, Kevin Mullin, Jason
Yeater and Sean Conway (Commissioner, non -voting member), with Catherine Davis (late
meeting start, so group missed her attempted teleconference) Brian Underwood - Excused
Banner Health: Margo Karsten (NCMC CEO) -Excused, Derek Strader (NCMC COO) -Excused
Staff: Jeff Carlson (INC. Board Exec. Dir.)-Excused
Recording Clerk: Esther Gesick (Weld County Clerk to the Board)
PUBLIC COMMENT - There was no public comment.
APPROVAL OF MINUTES
It was MSC (Simone/Yeater) to approve the minutes from the January 8, 2019, Regular
Session meeting. It was MSC (Simone/Mullins) to approve the minutes from the January 8,
2019, Annual Session meeting.
NCM CEO/COO REPORT - Derek Strader was not present.
COMMISSIONER'S REPORT
Commissioner Conway reported the Highway 34 Coalition met in Eaton this morning and will
meet again with the Colorado Department of Transportation later today. He also addressed
the projects slated at the U.S. Highway 85 / U.S. Highway 34 "spaghetti junction." He stated
the Bright Futures Board hired a new Director, Sarah Rice, who has a background in
fundraising with a program focus of fundraising and education. Lastly, he also reviewed the
project status of the Weld County Jail expansion. In response to questions, he also discussed
tentative plans for future improvements along O Street between 83rd Avenue and Windsor,
as well as various other transportation projects in the region.
VISITATION REPORT FOR FEBRUARY 25, 2019
PRIMARY STROKE CENTER AT NCMC, BANNER NOCO: Laurie Hamit, Clinical Resource
Leader/NCMC Stroke Coordinator, and Dr. Meredith Frederick, C/P Neuro Clinic were unable
to attend. Their presentation will be rescheduled to March to provide an overview of the
Stroke Center.
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VISITATION REPORT FOR MARCH 25, 2019
Kay Kosmicki and Mark Lawley
NCMC, INC. REPORT
Jeff Carlson was not present.
NEW BUSINESS — None.
ADJOURN
There being no further business to come before the Board, it was MSC [Mullin/Simone] to
adjourn the meeting at 12:49 p.m.
Respectfully submitted,
Esther Gesick
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February 25, 2019 NCMC Board of Trustees
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