HomeMy WebLinkAbout20163918.tiffNCMC Board of Trustees
Annual Session Minutes
Tuesday, January 12, 2016
12:00 Noon
The Board of Trustees of North Colorado Medical Center met in Annual Session on Tuesday,
January 12, 2016, in the Richard Stenner Boardroom located at North Colorado Medical Center.
Dr. Carter called the meeting to order at 12:00 p.m.
ATTENDANCE REPORT
NCMC Board of Trustees: Dr. Susan Carter - Present; with Larry Cozad, Catherine Davis, Mark
Lawley, Michael Simone, Brian Underwood, Jason Yeater, and Sean Conway (Commissioner,
non -voting member) all being Excused.
Banner Health: Rick Sutton (NCMC CEO) - Excused; and Wendy Sparks (NCMC COO) - Present
Staff: Ken Schultz (Board Executive) - Excused
Recording Clerk: Esther Gesick (Weld County Clerk to the Board) - Present
OTHER BUSINESS
Dr. Carter declared that there was no quorum to conduct business and called for a Special
Annual Meeting to be held on Monday, January 18, 2016, at 12:00 p.m.
ADJOURN
There being no further business to come before the Board, the meeting was adjourned at
12:15 p.m.
Esther Gesick
Recording Secretary
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January 12, 2016 Annual NCMC Board of Trustees
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