HomeMy WebLinkAbout20183072.tiffNCMC Board of Trustees
Regular Session Agenda
Monday, September 24, 2018
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 August 27, 2018 ATTACHMENT 1 (1)
4. NCMC CHIEF OPERATING OFFICER REPORT
Derek Strader
5. COMMISSIONERS REPORT
Sean Conway
6. VISITATION REPORT FOR SEPTEMBER 24, 2018
Trustees, Catherine Davis and Mark Lawley
- Emergency Department —Jason Collins, Director
7. UPCOMING VISITATION REPORT FOR OCTOBER 29, 2018
Trustees, Kay Kosmicki and Brian Underwood
8. NCMC, INC. REPORT
Jeff Carlson
9. NEW BUSINESS
a) None
10. ADJOURN
(1) Action Required
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NCMC Board of Trustees Regular Agenda September 24, 2018
2018-3072
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