HomeMy WebLinkAbout20170824NCMC Board of Trustees
Annual Session Agenda
Tuesday, January 10, 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
Other Attendees:
Sean Conway, Commissioner
Margo Karsten, CEO NOCO
Wendy Sparks, NCMC COO
Ken Schultz, Inc, Board Exec.
Esther Gesick, Clerk
2. APPROVAL OF MINUTES
a) Minutes from Annual Session of January 18, 2016
(formally approved on February 29, 2016)
3. NEW BUSINESS
a) Election of Officers for 2017 (1)
1. President
2. Vice President
3. Secretary
b) Assignments to NCMC Inc. Board (1)
4. OTHER BUSINESS
a) Conflict of Interest Declarations
b) 2016 Attendance Record
c) 2017 Meeting Schedule
d) 2017 Visitation Rotation Schedule
e) Role of Trustees
5. ADJOURN
(1) Action Required
ATTACHMENT 1 (1)
ATTACHMENT 2
ATTACHMENT 3
ATTACHMENT 4
ATTACHMENT 5
ATTACHMENT 6
NCMC Board of Trustees Annual Meeting Agenda January 10, 2017
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