HomeMy WebLinkAbout20180849.tiffNCMC Board of Trustees
Regular Session Agenda
Monday, February 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 Annual Session of January 9, 2018
b) Minutes from Regular Session of January 9, 2018
4. NCMC CHIEF OPERATING OFFICER REPORT
Derek Strader
5. COMMISSIONERS REPORT
Sean Conway
6. VISITATION REPORTS FROM FEBRUARY
Mark Lawley
Michael Simone
7. VISITATIONS FOR MARCH
Kevin Mullin
Catherine Davis
8. NCMC, INC. REPORT
Mark Lawley /Jeff Carlson
9. NEW BUSINESS
a) None
10. ADJOURN
ATTACHMENT 1 (1)
ATTACHMENT 2 (1)
(1) Action Required
2018-0849
NCMC Board of Trustees Regular Agenda
06T, , ► iatinvo 3 -ato -ao1 B
February Z6, ZU18
Hello