HomeMy WebLinkAbout20162756.tiffNCMC Board of Trustees
Regular Session Agenda
Monday, August 29, 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)
3. APPROVAL OF MINUTES
a) Minutes from Regular Session of July 25, 2016
4. NCMC CHIEF OPERATING OFFICER REPORT
Wendy Sparks
5. COMMISSIONERS REPORT
Sean Conway
6. VISITATION REPORTS FROM AUGUST
Mark Lawley
Michael Simone
7. VISITATIONS FOR SEPTEMBER
Larry Cozad
Catherine Davis
8. NCMC, INC. REPORT
Dr. Susan Carter/ Ken Schultz
9. NEW BUSINESS
a) None
10. ADJOURN
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Also Present:
Sean Conway, Commissioner
Scott Baker, Interim CEO NOCO
Wendy Sparks, NCMC COO
Ken Schultz, Inc. Board Exec.
Esther Gesick, Clerk
ATTACHMENT 1 Ill
ill Action Required
2016-2756
NCMC Board of Trustees Regular Agenda August 29, 2016
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