HomeMy WebLinkAbout20163914.tiffNCMC Board of Trustees
Regular Session Agenda
Monday, September 26, 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 August 29, 2016
4. NCMC CHIEF OPERATING OFFICER REPORT
Wendy Sparks
5. COMMISSIONERS REPORT
Sean Conway
6. VISITATION REPORTS FROM SEPTEMBER
Mark Lawley (Held over from August)
Larry Cozad
Catherine Davis
7. VISITATIONS FOR OCTOBER
Dr, Carter
Michael Simone
8. NCMC, INC. REPORT
Dr. Susan Carter and/or Ken Schultz
9. NEW BUSINESS
a) Draft Resolution re: Expressed Opposition to Amendment 69
10. ADJOURN
ATTACHMENT 1 (1)
ATTACHMENT 2 (1)
(1) Action Required
NCMC Board of Trustees Regular Agenda September 26, 2016
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