HomeMy WebLinkAbout20161617.tiff NCMC Board of Trustees
Regular Session Agenda
Monday, May 23, 2016
12:00 p.m.
Richard Stenner Boardroom at NCMC
1. CALL TO ORDER/ROLL CALL
Dr. Susan Carter, President and Chair Also Present:
Jason Yeater, Vice-President Sean Conway, Commissioner
Larry Cozad, Secretary Scott Baker, Interim CEO NOCO
Catherine Davis Wendy Sparks, NCMC COO
Mark Lawley Ken Schultz, Inc. Board Exec.
Michael Simone Esther Gesick, Clerk
Brian Underwood
2. PUBLIC COMMENT(Limited to 5 Minutes)
3. APPROVAL OF MINUTES
a) Minutes from Regular Session of April 25, 2016 ATTACHMENT 1 (1)
4. NCMC CHIEF OPERATING OFFICER REPORT
Wendy Sparks
5. COMMISSIONERS REPORT
Sean Conway
6. VISITATION REPORTS FROM MAY
Catherine Davis
7. VISITATIONS FOR JUNE
Mark Lawley (held over from May)
Larry Cozad
Jason Yeater
8. NCMC, INc. REPORT
Dr. Susan Carter ATTACHMENT 2
Ken Schultz - 2015 Continuing Disclosure Report; and 2016 Q1 CDA Report
9. NEW BUSINESS
a) None
10. ADJOURN
(1) Action Required
2016-1617
NCMC Board{_/-_- of Trustees Regular Agenda May 23,2016
S-a5-27/k)
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