HomeMy WebLinkAbout20153950.tiff NCMC Board of Trustees
Regular Session Agenda
Monday, December 14, 2015
12:00 p.m.
Richard Stenner Boardroom at NCMC
1. CALL TO ORDER-BRANDON HOUTCHENS, PRESIDENT AND CHAIR
2. PUBLIC COMMENT (1)
3. APPROVAL OF MINUTES
a) Minutes from Regular Session of November 30, 2015 ATTACHMENT 1 (2)
4. NEW BUSINESS
None.
5. NCMC CHIEF OPERATING OFFICER REPORT
Wendy Sparks
6. VISITORS REPORT
Catherine Davis
Brandon Houtchens
7. VISITATIONS FOR
FEBRUARY
Dr. Susan Carter
Mark Lawley
(No visits scheduled for January due to Annual Meeting.)
8. NCMC, INC. REPORT
Brandon Houtchens
9. COMMISSIONERS REPORT
Sean Conway
9. ADJOURN
(1) Public Comment is limited to 5 minutes
(2) Action Required 2015-3950
NCMC Board of Trustees Regular Agenda December 14,2015
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