HomeMy WebLinkAbout20161406.tiff NCMC Board of Trustees
Regular Session Agenda
Monday, April 25, 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 Rick Sutton, 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 March 28, 2016 ATTACHMENT 1 (1)
4. NCMC CHIEF OPERATING OFFICER REPORT
Wendy Sparks
5. COMMISSIONERS REPORT
Sean Conway
6. VISITATION REPORTS FROM APRIL
Michael Simone
Jason Yeater
7. VISITATIONS FOR MAY
Larry Cozad
Mark Lawley
8. NCMC, INC. REPORT
Dr. Susan Carter
9. NEW BUSINESS
10. ADJOURN
(1) Action Required
2016-1406
NCMC Board of Trustees Regular Agenda April 25,2016
Cam ne4M/d o y-as-6250/40
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