HomeMy WebLinkAbout20163915.tiffNCMC Board of Trustees
Regular Session Agenda
Monday, October 31, 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
Margo Karsten, CEO NOCO
Wendy Sparks, NCMC COO
Ken Schultz, Inc. Board Exec.
Esther Gesick, Clerk
3. APPROVAL OF MINUTES
a) Minutes from Regular Session of September 26, 2016
4. NCMC CHIEF OPERATING OFFICER REPORT
Wendy Sparks
5. COMMISSIONERS REPORT
Sean Conway
6. VISITATION REPORTS FROM OCTOBER
Dr. Carter
Michael Simone
7. VISITATIONS FOR NOVEMBER
Brian Underwood
Jason Yeater
8. NCMC, INC. REPORT
Dr. Susan Carter
ATTACHMENT 1 (1)
9. OLD BUSINESS
a) Draft Resolution re: Expressed Opposition to Amendment 69 ATTACHMENT 2 (1)
10. NEW BUSINESS
a) None
11. ADJOURN
(1) Action Required
NCMC Board of Trustees Regular Agenda October 31, 2016
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