HomeMy WebLinkAbout20154107.tiff NCMC Board of Trustees
Annual Session Agenda
Tuesday, January 13, 2015
12:00 p.m.
Richard Stenner Boardroom at NCMC
1. CALL TO ORDER—BRANDON HOUTCHENS, PRESIDENT AND CHAIR
2. APPROVAL OF MINUTES
a) Minutes from Annual Session of January 14, 2014 ATTACHMENT 1 Izi
(Formally approved on February 24, 2014)
3. NEW BUSINESS
a) Election of Officers for 2015
1. President
2. Vice President
3. Secretary
4. OTHER BUSINESS
a) Conflict of Interest Declarations— Ken Schultz ATTACHMENT 2
b) Role of Trustee— Ken Schultz
c) 2014 Attendance Record — Ken Schultz ATTACHMENT 3
d) 2015 Meeting Schedule ATTACHMENT 4
e) 2015 Visitation Rotation Schedule— Ken Schultz ATTACHMENT 5
5. ADJOURN
M Public Comment is limited to 5 minutes
(2) Action Required
NCMC Board of Trustees Regular Agenda January 13,2015
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