HomeMy WebLinkAbout20163917.tiffNCMC Board of Trustees
Regular Session Agenda
Monday, December 12, 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)
Other Attendees:
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 November 28, 2016
4. NCMC CHIEF OPERATING OFFICER REPORT
Wendy Sparks
5. COMMISSIONERS REPORT
Sean Conway
6. VISITATION REPORTS FROM DECEMBER
Jason Yeater (held over from November)
Larry Cozad
Catherine Davis (to be held over to February)
ATTACHMENT 1 ill
7. VISITATIONS FOR JANUARY
No visitations due to time needed for Annual and Regular Meetings
Tuesday, January 10, 2017, at 12:00 p.m.
8. NCMC, INC. REPORT
Dr. Susan Carter - Ken Schultz
9. NEW BUSINESS
a) None
10. ADJOURN
{1) Action Required
scheduled for,
NCMC Board of Trustees Regular Agenda December 12, 2016
Hello