HomeMy WebLinkAbout20180176.tiffNCMC Board of Trustees
Annual 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
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
2. APPROVAL OF MINUTES
a) Minutes from Annual Session of January 10, 2017
(formally approved on February 27, 2017)
3. NEW BUSINESS
a) Election of Officers for 2018 (1)
1. President
2. Vice President
3. Secretary
b) Assignments to NCMC Inc. Board (1)
4. OTHER BUSINESS
a) Conflict of Interest Declarations
b) 2017 Attendance Record
c) 2018 Meeting Schedule
d) 2018 Visitation Summary Rotation Schedule
e) Role of Trustees
5. ADJOURN
(1) Action Required
ATTACHMENT 1 (1)
ATTACHMENT 2
ATTACHMENT 3
ATTACHMENT 4
ATTACHMENT 5
ATTACHMENT 6
NCMC Board of Trustees Annual Meeting Agenda
C 7,84.11/a1 1/IS/I3'
January 9, 2018
2018-0176
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