HomeMy WebLinkAbout20162286.tiffNCMC Board of Trustees
Regular Session Agenda
Monday, July 25, 2016
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)
Also Present:
Sean Conway, Commissioner
Scott Baker, Interim CEO NOCO
Wendy Sparks, NCMC COO
Ken Schultz, Inc. Board Exec.
Esther Gesick, Clerk
3. APPROVAL OF MINUTES
a) Minutes from Regular Session of June 27, 2016
4. NCMC CHIEF OPERATING OFFICER REPORT
Wendy Sparks
5. COMMISSIONERS REPORT
Sean Conway
6. VISITATION REPORTS FROM JULY
Dr. Carter
Brian Underwood
7. VISITATIONS FOR AUGUST
Mark Lawley
Michael Simone
8. NCMC, INC. REPORT
Dr. Susan Carter/ Ken Schultz
9. NEW BUSINESS
a) None
10. ADJOURN
ATTACHMENT 1 (1)
(1) Action Required
2016-2286
NCMC Board of Trustees Regular Agenda
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July 25, 2016
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