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HomeMy WebLinkAbout20152914.tiff NCMC Board of Trustees Regular Session Agenda Monday, August 31, 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 July 27, 2015 ATTACHMENT 1 (2) 4. NEW BUSINESS a) None 5. NCMC CHIEF OPERATING OFFICER REPORT Wendy Sparks 6. VISITORS REPORT Dr. Carter (held over from July) Mark Lawley Michael Simone 7. VISITATIONS FOR SEPTEMBER Catherine Davis Brian Underwood 8. NCMC, INC. REPORT Brandon Houtchens - NCMC, Inc. Bond Compliance Reports 9. COMMISSIONERS REPORT Sean Conway 10. ADJOURN (1) Public Comment is limited to 5 minutes (2) Action Required 2015-2914 NCMC Board of Trustees Regular Agenda August 31,2015 Hello