HomeMy WebLinkAbout20172589NCMC Board of Trustees
Regular Session Agenda
Monday, July 31, 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 Regular Session of June 26, 2017 ATTACHMENT 1 (1)
4. NCMC CHIEF OPERATING OFFICER REPORT
Wendy Sparks
5. COMMISSIONERS REPORT
Sean Conway
6. VISITATION REPORTS FROM JULY
Dr. Susan Carter
Brian Underwood
7. UPCOMING VISITATIONS FOR AUGUST
Mark Lawley
Michael Simone
8. NCMC, INc. REPORT
Dr. Susan Carter
9. NEW BUSINESS
a) None
10. ADJOURN
(1) Action Required
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NCMC Board of Trustees Regular Agenda
July 31, 2017
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