HomeMy WebLinkAbout20182722.tiffNCMC Board of Trustees
Regular Session Agenda
Monday, August 27, 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 July 30, 2018
4. NCMC CHIEF OPERATING OFFICER REPORT
Derek Strader
5. COMMISSIONERS REPORT
Sean Conway
ATTACHMENT 1 (1)
6. VISITATION REPORT FOR AUGUST 27, 2018
Trustees, Michael Simone and Jason Yeater
- Neurodiagnostics - Geri Ann Gunderson, Senior Manager Respiratory Care
7. UPCOMING VISITATION REPORT FOR SEPTEMBER 24, 2018
Trustees, Catherine Davis and Mark Lawley
8. NCMC, INc. REPORT
Jeff Carlson — Unaudited Financial Statements for Quarter Ended June 30, 2018
ATTACHMENT 2
9. NEW BUSINESS
a) None
10. ADJOURN
(1) Action Required
NCMC Board of Trustees Regular Agenda
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August 27, 2018
2018-2722
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