HomeMy WebLinkAbout20173992.tiffNCMC Board of Trustees
Regular Session Agenda
Monday, November 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
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 October 30, 2017 ATTACHMENT 1 (1)
4. NCMC CHIEF OPERATING OFFICER REPORT
Wendy Sparks
5. COMMISSIONERS REPORT
Sean Conway
6. NCMC, INC. REPORT
Dr. Susan Carter / Ken Schultz
7. VISITATION REPORT FROM NOVEMBER
Jason Yeater
8. UPCOMING REPORT FOR DECEMBER 11, 2017
Brian Underwood
9. NEW BUSINESS
a) None
10. ADJOURN
(1) Action Required
NCMC Board of Trustees Regular Agenda November 27, 2017
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