HomeMy WebLinkAbout20181601.tiffNCMC Board of Trustees
Regular Session Agenda
Monday, May 21, 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 April 30, 2018
4. NCMC CHIEF OPERATING OFFICER REPORT
Derek Strader
5. COMMISSIONERS REPORT
Sean Conway
ATTACHMENT 1(1)
6. VISITATION REPORT FOR MAY 21, 2018
Trustees, Mark Lawley and Kevin Mullin
- Process Improvement Program (PIP), Jason Collins and Tyler Trum
7. UPCOMING VISITATION REPORT FOR JUNE 25, 2018
Trustees, Catherine Davis and Michael Simone
8. NCMC, INC. REPORT
Jeff Carlson - Certificate of the Sublessee; and Unaudited Financial Statements
(Jan. -Mar. 2018) ATTACHMENT 2
9. NEW BUSINESS
a) None
10. ADJOURN
(1) Action Required
2018-1601
NCMC Board of Trustees Regular Agenda
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05- a1 -IV
May 21, 2018
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