HomeMy WebLinkAbout20190772.tiffNCMC Board of Trustees
Regular Session Agenda
Monday, February 25, 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 January 8, 2019
b) Minutes from Annual Session of January 8, 2019
4. NCMC CHIEF OPERATING OFFICER REPORT
Derek Strader
5. COMMISSIONERS REPORT
Sean Conway
ATTACHMENT 1 (1)
ATTACHMENT 2 (1)
6. VISITATION REPORT FOR FEBRUARY 25, 2019
Kay Kosmicki and Mark Lawley
Primary Stroke Center at NCMC, Banner NOCO
- Laurie Hamit, Clinical Resource Leader/NCMC Stroke Coordinator
- Dr. Meredith Frederick, C/P Neuro Clinic
7. VISITATION FOR MARCH 25, 2019
Kevin Mullin and Brian Underwood
8. NCMC, INC. REPOR ATTACHMENT 3
Jeff Carlson — Unaudited Financial Statements for Fourth Quarter ended 12/31/2018
9. NEW BUSINESS - None
10. ADJOURN (1) ACTION REQUIRED
NCMC Board of Trustees Regular Agenda February 25, 2019
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