HomeMy WebLinkAbout20163916.tiffNCMC Board of Trustees
Regular Session Agenda
Monday, November 28, 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 October 31, 2016
4. NCMC CHIEF OPERATING OFFICER REPORT
Wendy Sparks
5. COMMISSIONERS REPORT
Sean Conway
6. VISITATION REPORTS FROM NOVEMBER
Brian Underwood
Jason Yeater
7. VISITATIONS FOR DECEMBER
Larry Cozad
Catherine Davis
8. NCMC, INC. REPORT
Dr. Susan Carter
9. NEW BUSINESS
a) Patricia Gibson - Annual Financial/Charity Update
10. ADJOURN
ATTACHMENT 1 (1)
ATTACHMENT 2
(1) Action Required
NCMC Board of Trustees Regular Agenda November 28, 2016
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