HomeMy WebLinkAbout20183790.tiffNCMC Board of Trustees
Regular Session Agenda
Monday, November 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
Kay Kosmicki
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 October 29, 2018 ATTACHMENT 1 (1)
4. NCMC CHIEF OPERATING OFFICER REPORT
Derek Strader
5. COMMISSIONERS REPORT
Sean Conway
6. VISITATION REPORT FOR NOVEMBER 26, 2018
Trustees, Mark Lawley and Jason Yeater
Banner MD Anderson Cancer Center at NCMC
- Dr. Jeffrey Albert, Physician Executive, BMDA
- Julianne Fritz, RN Director NOCO Oncology Program
7. UPCOMING VISITATION REPORT FOR DECEMBER 10, 2018
Trustees, Catherine Davis and Michael Simone
8. NCMC, INC. REPORT
Jeff Carlson
9. NEW BUSINESS
a) None
10. ADJOURN
(1) ACTION REQUIRED
NCMC Board of Trustees Regular Agenda November 26, 2018
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2018-3790
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