HomeMy WebLinkAbout20173746NCMC Board of Trustees
Regular Session Agenda
Monday, October 30, 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 September 25, 2017
4. NCMC CHIEF OPERATING OFFICER REPORT
Wendy Sparks
5. COMMISSIONERS REPORT
Sean Conway
6. VISITATION REPORTS FROM OCTOBER
Catherine Davis (held over from September)
*DISCUSSION: Departmental Presentations
7. UPCOMING VISITATIONS FOR NOVEMBER
Brian Underwood
Jason Yeater
8. NCMC, INC. REPORT
Dr. Susan Carter
9. NEW BUSINESS
a) None
10. ADJOURN
NCMC Board of Trustees Regular Agenda
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October 30, 2017
2017-3746
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