HomeMy WebLinkAbout20160229.tiff NCMC Board of Trustees
Annual Session Agenda
SPECIAL MEETING - MONDAY, JANUARY 18, 2016
12:00 p.m.
Richard Stenner Boardroom at NCMC
1. CALL TO ORDER-DR. CARTER,VICE-PRESIDENT
2. APPROVAL OF MINUTES
a) Minutes from Annual Session of January 13, 2015 ATTACHMENT 1 (2)
(Formally approved on February 23, 2015)
And January 12, 2016
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 ATTACHMENT 2
b) 2015 Attendance Record ATTACHMENT 3
c) 2016 Meeting Schedule ATTACHMENT 4
d) 2016 Visitation Rotation Schedule ATTACHMENT 5
e) Role of Trustee ATTACHMENT 6
5. ADJOURN
(1) Public Comment is limited to 5 minutes
(2) Action Required
2016-0229
NCMC Board of Trustees SPECIAL Annual Agenda January 18,2016
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