HomeMy WebLinkAbout20174123.tiffNCMC Board of Trustees
Regular Session Agenda
Monday, December 11, 2017
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
2. PUBLIC COMMENT (Limited to 5 Minutes)
Other Attendees:
Sean Conway, Commissioner
Margo Karsten, CEO NOCO
Wendy Sparks, NCMC COO
Ken Schultz, Inc. Board Exec.
Esther Gesick, Clerk
3. APPROVAL OF MINUTES
a) Minutes from Regular Session of November 27, 2017
4. NCMC CHIEF OPERATING OFFICER REPORT
Wendy Sparks
5. COMMISSIONERS REPORT
Sean Conway
6. VISITATION REPORTS FROM DECEMBER
Brian Underwood
7. NO VISITATIONS FOR JANUARY
8. NCMC, INC. REPORT
Dr. Susan Carter
9. NEW BUSINESS
10. ADJOURN
ATTACHMENT 1 (1)
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NCMC Board of Trustees Regular Agenda
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December 11, 2017
2017-4123
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