HomeMy WebLinkAbout20170615.tiffNCMC Board of Trustees
Regular Session Agenda
Monday, February 27, 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
Larry Cozad, Secretary
Catherine Davis
Mark Lawley
Michael Simone
Brian Underwood
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 Annual Session of January 10, 2017
b) Minutes from Regular Session of January 10, 2017
4. NCMC CHIEF OPERATING OFFICER REPORT
Wendy Sparks
5. COMMISSIONERS REPORT
Sean Conway
6. VISITATION REPORTS FROM FEBRUARY
Dr. Carter
Mark Lawley
7. VISITATIONS FOR MARCH
Larry Cozad
Brian Underwood
8. NCMC, INC. REPORT
Dr. Susan Carter
9. NEW BUSINESS
a) None
10. ADJOURN
NCMC Board of Trustees Regular Agenda
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ATTACHMENT 1 (1)
ATTACHMENT 2 (1)
(1) Action Required
February 27, 2017
2017-0615
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