HomeMy WebLinkAbout20161116.tiff NCMC Board of Trustees
Regular Session Agenda
Monday, March 28, 2016
12:00 p.m.
Richard Stenner Boardroom at NCMC
1. CALL TO ORDER/ROLL CALL
Dr. Susan Carter, President and Chair Also Present:
Mark Lawley, Vice-President Sean Conway, Commissioner
Larry Cozad, Secretary Rick Sutton, CEO NOCO
Catherine Davis Wendy Sparks, NCMC COO
Michael Simone Ken Schultz, Inc. Board Exec.
Brian Underwood Esther Gesick, Clerk
Jason Yeater
2. PUBLIC COMMENT(Limited to 5 Minutes)
3. APPROVAL OF MINUTES
a) Minutes from Regular Session of February 29, 2016 ATTACHMENT 1 (1)
4. NCMC CHIEF OPERATING OFFICER REPORT
Wendy Sparks
5. COMMISSIONERS REPORT
Sean Conway
6. VISITATION REPORTS FROM MARCH
Larry Cozad
Brian Underwood
7. VISITATIONS FOR APRIL
Michael Simone
Jason Yeater
8. NCMC, INC. REPORT
9. NEW BUSINESS
a) NCMC Series 2016 A&B Bond Issue ATTACHMENT 2 (1)
10. ADJOURN
(1) Action Required
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NCMC Board of Trustees Regular Agenda 2016-1116
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