HomeMy WebLinkAbout20160035.tiffNCMC Board of Trustees
Annual Session Agenda
Tuesday, January 12, 2016
12:00 p.m.
Richard Stenner Boardroom at NCMC
1. CALL TO ORDER - DR. SUSAN CARTER, VICE-PRESIDENT AND CHAIR
2. APPROVAL OF MINUTES
a) Minutes from Annual Session of January 13, 2015
(Formally approved on February 23, 2015)
3. NEW BUSINESS
a) Election of Officers for 2016 (2)
1. President
2. Vice President
3. Secretary
b) Assignments to NCMC Inc. Board (2)
4. OTHER BUSINESS
a) Conflict of Interest Declarations
b) 2015 Attendance Record
c) 2016 Meeting Schedule
d) 2016 Visitation Rotation Schedule
e) Role of Trustee
5. ADJOURN
(1) Public Comment is limited to 5 minutes
(2) Action Required
ATTACHMENT 1 (2)
ATTACHMENT 2
ATTACHMENT 3
ATTACHMENT 4
ATTACHMENT 5
ATTACHMENT 6
NCMC Board of Trustees Regular Agenda
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2016-0035
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