HomeMy WebLinkAbout20182429.tiffNCMC Board of Trustees
Regular Session Agenda
Monday, July 30, 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
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 June 25, 2018
4. NCMC CHIEF OPERATING OFFICER REPORT
Derek Strader
5. COMMISSIONERS REPORT
Sean Conway
ATTACHMENT 1 (1)
6. VISITATION REPORT FOR JULY 30, 2018
Trustees, Brian Underwood and Kevin Mullin
- Emergency Management — Tony Bradley, Senior Manager for Operations
7. UPCOMING VISITATION REPORT FOR AUGUST 27, 2018
Trustees, Michael Simone and Jason Yeater
8. NCMC, INC. REPORT
Jeff Carlson
9. NEW BUSINESS
a) None
10. ADJOURN
(1) Action Required
NCMC Board of Trustees Regular Agenda
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July 30, 2018
2018-2429
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