HomeMy WebLinkAbout20181290.tiffNCMC Board of Trustees
Regular Session Agenda
Monday, April 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 March 26, 2018 ATTACHMENT 1 (1)
4. NCMC CHIEF OPERATING OFFICER REPORT
Derek Strader
5. COMMISSIONERS REPORT
Sean Conway
6. VISITATION REPORT FOR APRIL 30, 2018
Trustees, Brian Underwood and Jason Yeater - Tammy Piccone, Director of Women's
and Infant's Services and Pediatrics
7. UPCOMING VISITATION REPORT FOR MAY 21, 2018
Trustees, Mark Lawley and Kevin Mullin
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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April 30.2018
2018-1290
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