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HomeMy WebLinkAbout20142230.tiff NCMC Board of Trustees Regular Session Agenda Monday, July 28, 2014 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 June 30, 2014 ATTACHMENT 1 (2) 4. OLD BUSINESS a) Consider Resolution of Support Regarding Opposition to Various Initiatives to Amend the Colorado Constitution (con't from 6/30/2014 Public Comment) ATTACHMENT 2 (2) 5. NEW BUSINESS 6. NCMC CHIEF OPERATING OFFICER REPORT Wendy Sparks 7. VISITORS REPORT Mark Lawley Michael Simone 8. VISITATIONS FOR AUGUST Louise Giuliano David Owen 9. NCMC, INC. REPORT Brandon Houtchens 10. COMMISSIONERS REPORT Sean Conway 11. ADJOURN (1) Public Comment is limited to 5 minutes (2) Action Required 0amrn 1( 2014-2230 7-a3-aO(9 NCMC Board of Trustees Regular Agenda July 28,2014 Hello