HomeMy WebLinkAbout20180177.tiffNCMC Board of Trustees
Regular Session Agenda
Tuesday, January 9, 2018
12:00 p.m.
Richard Stenner Boardroom at NCMC
1. CALL TO ORDER / ROLL CALL
Dr. Susan Carter, President and Chair
Jason Yeater, Vice -President
Brian Underwood, Secretary
Catherine Davis
Mark Lawley
Kevin Mullin
Michael Simone
2. PUBLIC COMMENT (Limited to 5 Minutes)
Other Attendees:
Sean Conway, Commissioner
Margo Karsten, CEO NOCO
Wendy Sparks, NCMC COO
Ken Schultz, Inc. Board Exec.
Jeff Carlson, Inc. Board Exec.
Esther Gesick, Clerk
3. APPROVAL OF MINUTES
a) Minutes from Regular Session of November 27, and December 11, 2017
ATTACHMENTS 1 and 2 (1)
4. NCMC CHIEF OPERATING OFFICER REPORT
Wendy Sparks
5. COMMISSIONERS REPORT
Sean Conway
6. UPCOMING VISITATION SUMMARY FOR FEBRUARY 26, 2018
Mark Lawley
8. NCMC, INC. REPORT
Dr. Susan Carter/ Ken Schultz
9. NEW BUSINESS
a) None
10. ADJOURN
(1) Action Required
NCMC Board of Trustees Regular Agenda
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