HomeMy WebLinkAbout20171871.tiffNCMC Board of Trustees
Regular Session Agenda
Monday, June 26, 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 May 22, 2017 ATTACHMENT 1 (1)
4. NEW BUSINESS
5. NCMC CHIEF OPERATING OFFICER REPORT
Wendy Sparks
6. COMMISSIONERS REPORT
Sean Conway
7. VISITATION REPORTS FROM JUNE
Mark Lawley (held over from May)
Catherine Davis
Jason Yeater
8. UPCOMING VISITATIONS FOR JULY
Dr. Carter
Brian Underwood
9. NCMC, INC. REPORT
Dr. Susan Carter/Ken Schultz
10. ADJOURN (1) ACTION REQUIRED
NCMC Board of Trustees Regular Agenda Jun 26, 2017
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2017-1871
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