HomeMy WebLinkAbout20183433.tiffNCMC Board of Trustees
Regular Session Agenda
Monday, October 29, 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 September 24, 2018
4. NCMC CHIEF OPERATING OFFICER REPORT
Derek Strader
5. COMMISSIONERS REPORT
Sean Conway
6. VISITATION REPORT FOR OCTOBER 29, 2018
Trustees, Kay Kosmicki and Brian Underwood
Wound Care Department
Julia Boyd, RN Director of Critical Care Service Line
Rachel Naranjo, RN Senior Manager Wound Care
Michelle Yankowski, RN Wound Care Expert
7. UPCOMING VISITATION REPORT FOR NOVEMBER 26, 2018
Trustees, Mark Lawley and Jason Yeater
8. NCMC, INC. REPORT
Jeff Carlson
9. NEW BUSINESS
a) None
10. ADJOURN
ATTACHMENT 1 (1)
(1) ACTION REQUIRED
NCMC Board of Trustees Regular Agenda
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October 29, 2018
2018-3433
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