HomeMy WebLinkAbout20150549.tiff NCMC Board of Trustees
Regular Session Agenda
Monday, February 23, 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 Annual Session of January 13, 2015 ATTACHMENT 1 (2)
b) Minutes from Regular Session of January 13, 2015 ATTACHMENT 2 (2)
4. NEW BUSINESS
a) Introduction of newly appointed Trustee - Catherine Davis ATTACHMENT 3
b) Reappointment of Trustee - Dr. Susan Carter ATTACHMENT 3
c) Election of VP of Board of Trustees ATTACHMENT 3 IZI
d) Assignment to NCMC, Inc. Board ATTACHMENT 3 (2)
e) Resignation of Trustee - David Owen ATTACHMENT 3
5. NCMC CHIEF OPERATING OFFICER REPORT
Wendy Sparks
6. VISITORS REPORT
Dr. Susan Carter
Mark Lawley
7. VISITATIONS FOR MARCH
Michael Simone
Jason Yeater
8. NCMC, INC. REPORT
Brandon Houtchens
9. ADJOURN
(1) Public Comment is limited to 5 minutes
(2) Action Required
2015-0549
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NCMC Board of Trustees Regular Agenda February 23,2015
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