NMC Board of Trustees Meeting
2013
Agenda
Credentials Report
2013-01-03 Credentials report to BOT
2013-02-07 Credentials report to BOT
Board Reports
1-8-13 Anthem Blue Cross Agreement
1-29-13 American College of Surgeons NSQUIP
1-29-13 Mill Construction Project Budget
2-26-13 BOARD REPORT WEINSTEIN
3-12-14 Hibser Yamauchi Amendment
1-8-13 AHP R&R Revision Nurse Practitioners
1-8-13 Bylaws Revisions 2.2 Qualifications
1-8-13 Bylaws Revisions 5.5 Pre-App & 5.5-2 Incomplete Application
1-8-13 Bylaws Revisions 7.3 Suspensions
1-8-13 Bylaws Revisions 15.6 Disclosure of Interest
1-8-13 Bylaws Revisions ARTICLE IV AHPs
1-8-13 R&R Revisions 1.4-2 Call Response Times
1-8-13 R&R Revisions 1.10 Medical Screening Exams
1-8-13 R&R Revisions 5.5 Dues and Fees
2-12-13 Patient Care Contracts
BOARD REPORT (DEC Advisory Board Structure and Process)
4-9-13 Beacon Partners Amendment
4-9-13 Emergency Board Report Resolution for GE EPO405
4-9-13 Hibser Yamauchi (3rd Flr Build 400) - Amendment
4-9-13 Otto Construction - Adopt Res NOC Seismic Upgrade
4-9-13 Santa Clara County Patient Transfer Agreement
4-9-13 Wolters Kluwer Health Inc (Provation) Board Report
BOARD REPORT (MBOA) 3 20 13 sls rev (2)
Financials
Minutes
01.04.2013 BOT Meeting MINUTES
02.01.2013 BOT Meeting Minutes
2012
Agenda
12.21.12 Hartnell College Foundation agenda
11.29.2012 Governance-Nominating Committee Agenda
07.25.12 Governance Committee Nominating Committee Agenda
06.08.2012 BOT Special Meeting Agenda
Minutes
07.06.2012 BOT Meeting Minutes
06.08.2012 BOT Special Meeting Minutes
05.22.2012 Governance Committee Minutes
05.08.12 Agenda Executive Committee MINUTES
04.12.12 Executive Committee Meeting Minutes
03.05.12 Executive Committee Minutes
01.31.12 Special Meeting Minutes
09.07.2012 BOT Meeting Minutes
10.05.2012 BOT Meeting minutes
11.02.2012 BOT Meeting Minutes
Financials
Finance Committee December 2012 Financials
Finance Committee_October_2012 Financials
Finance Committee _August 31 2012 Financials
Board of Trustees 10 05 2012 Ratios 08 31 2012_Draft 3
Finance Committee July 31 2012 Financials_Final
Finance Committee 08 02 2012_June 20 2012 Financials_Final
NMC BOT Meeting May 2012 Financials
Finance Presentation06.06.2012 Meeting Apr 2012 Financials Final
Finance Presentation 03.22.2012 Meeting Feb 2012 Financials
BOT Finance Presentation Dec 2011
BOT Financial Statements Dec 2011
Consent Items
Credentials Report
2012-11-01 Credentials report to BOT
2012-08-30 Credentials report to BOT.doc
2012-08-02 Credentials report to BOT
2012-07-12 Credentials report to BOT
2012-06-07 Credentials report to BOT.doc
2012-04-05 Credentials report to BOT
2012-03-01 Credentials Report to BOT
2012-01-05 Credentials Report to BOT
Board Reports
10-30-2012 FC OBIX Fetal Monitoring System
10-30-2012 FC ED Exterior Door Replacement
BOARD REPORT (UCSF) AMEND #2 (2)
BoardReport16-Aug-2012-05-21-48
08.28.2012 - Add Chief Pediatrician DRAFT LegRpt
08.28.2012 - Retitle_SalAdjt - Dir of The Svcs DRAFT LegRpt
8-2-2012 FC Architect Master Agreement
8-2-2012 FC Radiology Equipement Final
8-28-12 Emergency Board Report Beckman Coulter
7-24-12 Ancillary Registry Services (multiple vendors)
BOARD REPORT (SALINAS PLASTIC)
Board Report - CSUMB Grant Agreement 6 2012 submitted to DL
Board Report - Hartnell Grant Agreement 6 20 12 submitted to DL
2012-05-04 Pediatric Orthopedic Surgery Core Priv Form
2012-05-04 Radiology Core Priv Form
5-8-12 Contingency Recruitment Extension
5-8-12 Marblehead Group Amendment #6
5-8-12 Monterey Language Services
5-8-12 PSM Medical Imaging Specialists Inc
5-8-12 Robert Egnew Amendment #1
5-8-12 Siemens Lab Emergency PO 324
5-8-12 Toyon Medicare Appeal Services
5-8-12 Toyon Medicare Cost Report.
5-8-12 Toyon Rural Floor Budget Neutrality Appeal
BOARD REPORT (SWEET, RENFER, MILANESA).pdf
4-10-12 Nurse Registry Extension
4-10-12 Aureus Radiology FINAL
4-10-12 MedQuist legal status change
03.13.12 - 11.15.11 Arch Rcds Techs
2012-04-06 R&R Section 5.1 Residents
2012-04-06 Reinstatement Policy Revised
BOARD REPORT - Add MAI-Diet-MaintMech-Coder
BOARD REPORT (jackson & cocker)
BOARD REPORT (ucsf affiliation amendment 1)
Radiology Equipment Replacement Exhibit1 Schedule
2-14-11 Add MAI-Diet-MaintMech
2-14-12 Ortho Clinical Diagnostics
2-28-12 Medical Surgery Unit Workroom and Office Refresh
Last updated: April 03, 2013