HomeMy WebLinkAbout20171580.tiffNCMC Board of Trustees
Regular Session Agenda
Monday, May 22, 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 March 27, 2017
(held over from April cancellation)
4. NEW BUSINESS
a) Mary McCabe - Annual Financial/Charity Update
5. NCMC CHIEF OPERATING OFFICER REPORT
Wendy Sparks
6. COMMISSIONERS REPORT
Sean Conway
7. VISITATION REPORTS FOR MAY
Brian Underwood (held over from March)
Larry Cozad
Mark Lawley (to be held over until June)
8. VISITATIONS FOR JUNE
Catherine Davis
Jason Yeater
ATTACHMENT 1 (1)
ATTACHMENT 2
9. NCMC, INC. REPORT
Dr. Susan Carter/Ken Schultz - Certificate of the Sublessee; Audited Financial Statements
(2016); Annual Support; and Unaudited Financial Statements (Jan. -Mar. 2017)
10. ADJOURN
NCMC Board of Trustees Regular Agenda
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(1) ACTION REQUIRED
May 22, 2017
2017-1580
NCMC BOARD OF TRUSTEES
Regular Session Meeting
Monday, May 22, 2017
Attachment 2
Annual Financial/Charity Update
- No Action Required
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