HomeMy WebLinkAbout20181965.tiffNCMC Board of Trustees
Regular Session Agenda
Monday, June 25, 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 May 21, 2018
4. NCMC CHIEF OPERATING OFFICER REPORT
Derek Strader
5. COMMISSIONERS REPORT
Sean Conway
6. VISITATION REPORT FOR JUNE 25, 2018
Trustees, Catherine Davis and Michael Simone
- Regional Marketing and Public Relations, Sara Quale - Director
7. UPCOMING VISITATION REPORT FOR JULY 30, 2018
Trustees, Brian Underwood and Kevin Mullin
ATTACHMENT 1 (1)
8. NCMC, INC. REPORT
Jeff Carlson — Audited Financial Statements for year ended December 31, 2017 -
Combined Entity (NCMC, Inc. and NCMC); North Colorado Medical Center; NCMC, Inc.,
and Independent Auditor's Compliance Letters (131 pages sent to Trustees via email)
ATTACHMENT 2
9. NEW BUSINESS
a) None
10. ADJOURN
(1) Action Required
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NCMC Board of Trustees Regular Agenda June 25, 2018
2018-1965
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