HomeMy WebLinkAbout20183933.tiffNCMC Board of Trustees
Regular Session Agenda
Monday, December 10, 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 November 26, 2018
4. NCMC CHIEF OPERATING OFFICER REPORT
Derek Strader
5. COMMISSIONERS REPORT
Sean Conway
6. VISITATION REPORT FOR DECEMBER 10, 2018
Trustees, Catherine Davis and Michael Simone
NOCO Laboratory - Matt Hailey, Director
ATTACHMENT 1 (1)
7. NO VISITATIONS FOR JANUARY 8, 2018 (DUE TO ANNUAL AND REGULAR MEETINGS)
8. NCMC, INC. REPORT
Jeff Carlson — Unaudited Financial Statements for Quarter Ended September 30, 2018
ATTACHMENT 2
9. NEW BUSINESS
a) None
10. ADJOURN
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NCMC Board of Trustees Regular Agenda December 10, 2018
(1) ACTION REQUIRED
2018-3933
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