HomeMy WebLinkAbout20162046.tiffNCMC Board of Trustees
Regular Session Agenda
Monday, June 27, 2016
12:00 p.m.
Richard Renner 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 May 23, 2016 ATTACHMENT 111)
• 4. NCMC CHIEF OPERATING OFFICER REPORT
Wendy Sparks
5. COMMISSIONERS REPORT
Sean Conway
6. VISITATION REPORTS FROM JUNE
Mark Lawley (held over from May)
Larry Cozad
Jason Yeater
7. VISITATIONS FOR JULY
Dr. Carter
Larry Cozad
8. NCMC, INC. REPORT
Dr. Susan Carter/ Ken Schultz
9. NEW BUSINESS
a) None
10. ADJOURN
(1) Action Required
NCMC Board of Trustees Regular Agenda June 27, 2016
2016-2046
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