HomeMy WebLinkAbout20171093.tiffNCMC Board of Trustees
Regular Session Agenda - CANCELLED (No Quorum)
Monday, April 24, 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 ATTACHMENT 1 (1)
4. NCMC CHIEF OPERATING OFFICER REPORT
Wendy Sparks
5. COMMISSIONERS REPORT
Sean Conway
6. VISITATION REPORTS FOR APRIL
Brian Underwood (held over from March)
Michael Simone
Jason Yeater (to be postponed until May)
7. VISITATIONS FOR MAY
Catherine Davis
Mark Lawley
8. NCMC, INC. REPORT
Dr. Susan Carter
9. NEW BUSINESS
a) None
10. ADJOURN
(1) Action Required
NCMC Board of Trustees Regular Agenda
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April 24, 2017
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