HomeMy WebLinkAbout20180896.tiffNCMC Board of Trustees
Regular Session Agenda
Monday, March 26, 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 February 26, 2018
4. NCMC CHIEF OPERATING OFFICER REPORT
Derek Strader
5. COMMISSIONERS REPORT
Sean Conway
6. VISITATION REPORTS FROM MARCH
Kevin Mullin
Catherine Davis
7. VISITATIONS FOR APRIL
Brian Underwood
Jason Yeater
8. NCMC, INC. REPORT
Jeff Carlson
9. NEW BUSINESS
a) Group Visitation arrangements
10. ADJOURN
ATTACHMENT 1 (1)
(1) Action Required
NCMC Board of Trustees Regular Agenda
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March 26.2018
2018-0896
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