HomeMy WebLinkAbout20170793.tiffNCMC Board of Trustees
Regular Session Agenda
Monday, March 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
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 February 27, 2017
4. NCMC CHIEF OPERATING OFFICER REPORT
Wendy Sparks
5. COMMISSIONERS REPORT
Sean Conway
6. VISITATION REPORTS FOR MARCH
Mark Lawley (held over from February)
Larry Cozad
Brian Underwood
7. VISITATIONS FOR APRIL
Michael Simone
Jason Yeater
8. NCMC, INc. REPORT
Dr. Susan Carter and Ken Schultz
9. NEW BUSINESS
a) None
10. ADJOURN
ATTACHMENT 1 (1)
(1) Action Required
March 27, 2017
NCMC Board of Trustees Regular Agenda
3ie@a1(1
2017-0793
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