HomeMy WebLinkAbout20152397.tiff NCMC Board of Trustees
Regular Session Agenda
Monday, July 27, 2015
12:00 p.m.
Richard Stenner Boardroom at NCMC
1. CALL TO ORDER—DR.SUSAN CARTER,VICE PRESIDENT
2. PUBLIC COMMENT (1)
3. APPROVAL OF MINUTES
a) Minutes from Regular Session of June 29, 2015 ATTACHMENT 1 (2)
4. NEW BUSINESS
a) Introduction of newly appointed Trustee - Brian Underwood
5. NCMC CHIEF OPERATING OFFICER REPORT
Wendy Sparks
6. VISITORS REPORT
Dr. Carter (also presenting for Brandon Houtchens)
7. VISITATIONS FOR AUGUST
Michael Simone
Mark Lawley
8. NCMC, INC. REPORT
Ken Schultz (reporting for Brandon Houtchens)
9. COMMISSIONERS REPORT
Sean Conway
10. ADJOURN
(1) Public Comment is limited to 5 minutes
(2) Action Required
2015-2397
NCMC Board of Trustees Regular Agenda
efnunt- u 7 a7 02015
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