HomeMy WebLinkAbout20160800.tiff NCMC Board of Trustees
Regular Session Agenda
Monday, February 29, 2016
12:00 p.m.
Richard Stenner Boardroom at NCMC
1. CALL TO ORDER/ROLL CALL
Dr. Susan Carter, President and Chair
Mark Lawley, Vice-President
Larry Cozad, Secretary
Catherine Davis
Michael Simone
Brian Underwood
Jason Yeater
2. PUBLIC COMMENT(Limited to 5 Minutes)
3. APPROVAL OF MINUTES
a) Minutes from Annual Session of January 18, 2016 ATTACHMENT 1 (1)
b) Minutes from Regular Session of January 18, 2016 ATTACHMENT 2 (1)
4. OLD BUSINESS
5. NEW BUSINESS
6. NCMC CHIEF OPERATING OFFICER REPORT
Wendy Sparks
7. VISITATION REPORTS FOR FEBRUARY
Catherine Davis (carry over from December)
Dr. Susan Carter
Mark Lawley
8. VISITATIONS FOR MARCH
Larry Cozad
Brian Underwood
9. COMMISSIONERS REPORT
Sean Conway
10. NCMC INC. REPORT
Dr. Susan Carter
2016-0800
11. ADJOURN
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NCMC Board of Trustees Regular Agenda February 29,2016
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