HomeMy WebLinkAbout20170825NCMC Board of Trustees
Regular Session Agenda
Tuesday, January 10, 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 December 12, 2016
4. NCMC CHIEF OPERATING OFFICER REPORT
Wendy Sparks
5. COMMISSIONERS REPORT
Sean Conway
6. VISITATIONS FOR FEBRUARY
Dr. Susan Carter
Mark Lawley
7. NCMC, INC. REPORT
Dr. Susan Carter and Ken Schultz
8. NEW BUSINESS
a) None
9. ADJOURN
ATTACHMENT 1 (1)
(1) Action Required
NCMC Board of Trustees Regular Agenda January 10, 2017
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