HomeMy WebLinkAbout20172926NCMC Board of Trustees
Regular Session Agenda
Monday, August 28, 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 July 31, 2017 ATTACHMENT 1 (1)
4. NCMC CHIEF OPERATING OFFICER REPORT
Wendy Sparks
5. COMMISSIONERS REPORT
Sean Conway
6. VISITATION REPORTS FROM AUGUST
Dr. Susan Carter (held over from July)
Brian Underwood (held over from July)
Michael Simone
Mark Lawley (to be held over until September)
7. UPCOMING VISITATIONS FOR SEPTEMBER
Larry Cozad
Catherine Davis
8. NCMC, INC. REPORT
Dr. Susan Carter
9. NEW BUSINESS
None
10. ADJOURN
moronice. 4;onS $/3o (17
(1) Action Required
2017-2926
NCMC Board of Trustees Regular Agenda August 28, 2017
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