NMC Board of Trustees Meeting

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2014

Agenda/Notices:

11/7/14

NMC BOT Meeting Agenda 11_07_14 Packet.pdf

10/09/14

10.09.14 Special NMC BOT Meeting Agenda Packet.pdf

9/12/14

09.12.14 NMC BOT Meeting Agenda FINAL

NMC BOT Meeting Agenda Packet 09.12.14

8/12/14

08.12.14 NMC Board of Trustees Executive Committee Special Meeting AGENDA FINAL.pdf

8/1/14

08.01.14 NMC BOT Meeting Agenda FINAL.pdf

08.01.14 NMC BOT Agenda packet.pdf

7/18/14

07.18.14 Special NMC Board of Trustees Executive Committee Meeting AGENDA FINAL.pdf

7/11/14

BOARD MEETING CANCELLED (See PDF Announcement)

6/26/14

06_26_14 Special NMC Board of Trustees Executive Committee Meeting Agenda FINAL.pdf

6/6/14

1 of 5 06_06_14 NMC BOT Agenda packet.pdf

2 of 5 06_06_14 NMC BOT Agenda packet-2.pdf

3 of 5 06_06_14 NMC BOT Agenda packet-3.pdf

4 of 5 06_06_14 NMC BOT Agenda packet-4.pdf

5 of 5 06_06_14 NMC BOT Agenda packet-5.pdf

5/22/14

05-22-14% Special NMC Board of Trustees Executive Committee Meeting Agenda FNAL.pdf

5-22-2014 FC - New Capital Project.pdf

2014-05-22/14-15 Capital Projects Fact Sheets.pdf

5/2/14

5_02_14 NMC BOT Agenda Packet 1 of 3.pdf

Pages from 5_02_14 NMC BOT Agenda Packet 2 of 3.pdf

Pages from 5_02_14 NMC BOT Agenda Packet 3 of 3.pdf

4/4/14 Board Report Contracts and Attachments

          NMC PSA Serio _1st Amendment

          NMC PSA PRECISION _2nd Amendment

BOT Agenda Packet 04 04 2014

04 04 14 NMC BOT Meeting Agenda

Agenda Executive Committee Special Meeting Agenda

03_10_14 Executive Committee Agenda

03_07_14 NMC BOT Meeting Agenda

02_27_14 NMC Finance Committee Meeting Agenda FINAL.pdf

NMC BOT Meeting Agenda 02_14_14

02 14 14 NMC BOT Meeting Agenda FINAL 

01 23 14 Executive Committee Agenda

1_10_14 BOT Agenda Packet

01 10 14 BOT Special Meeting Agenda FINAL.pdf

01 10 14 NMC BOT Meeting Agenda FINAL.pdf

2013

Agenda

12.06.13 NMC BOT Meeting Agenda Packet.pdf

11_01_13 BOT Meeting Agenda FINAL.PDF

10_04_13 BOT Meeting Agenda FINAL.pdf

NMC Finance Committee Meeting Agenda Packet.pdf

NMC BOT Agenda September 6, 2013.pdf

NMC Board of Trustees Meeting Agenda-August 2, 2013.pdf

NMC BOT 07.12.13 pages 1 - 51.pdf

NMC BOT 07.12.13 Pages 52 - 93.pdf

06.07.13 BOT Meeting Agenda.pdf

02.01.13 BOT Agenda

CSUMB Agenda

03.01.13 BOT Meeting Agenda

04.05.13 BOT Meeting Agenda

Minutes

01.04.2013 BOT Meeting MINUTES

02.01.2013 BOT Meeting Minutes

Financials

FS_Sep2013.pdf

FS June 2013

Finance Committee June 2013

FCM July 2013.pdf

FCM June 2013.pdf

FS_Apr2013.pdf

FS Jan 2013

BOT January 2013 Financials

FS Feb 2013

BOT Feb 2013 Financials

FS Feb 2013

Credentials Report

2013-10-03 Credentials report to BOT.pdf

2013-01-03 Credentials report to BOT

2013-02-07 Credentials report to BOT

Board Reports

BOARD REPORT (GRIMM AMEND #2).pdf

BOARD REPORT (MONTEREY ANESTHESIA).pdf

BOARD REPORT (PRECISION AMEND #2).pdf

BOARD REPORT (VENTANA AMEND #1).pdf

BOARD REPORT (VISTA AMEND #1).pdf

 

09-26-2013 FC Modular Building TI - JOC .pdf

10-8-13 California Department of Corrections and Rehabilitation ("CCDCR").pdf

10-8-13 CSUMB Nursing Grant Amendment #1.pdf

10-8-13 Med Assets Renewal & Amendment #2.pdf

10-8-13 M Modal Services Amendment #4.pdf

10-8-13 Nuance Dragon.pdf

10-8-13 Picis Inc Renewal and Amendment #6.pdf

10-8-13 Truven Renewed Amended Conslolidated Agreement.pdf

10-15-13 Corepoint Renewal and Amendment No 2.pdf

10-15-13 McKesson Amendment #1 (add Interqual RelayHealth).pdf

BOARD REPORT (MDA AMEND #9).pdf

BOARD REPORT (UCSF) AMEND #2.pdf

 

Novia Stratigies Bard Report

BOARD REPPORT (MB GI)

BOARD REPORT (CC Nephrology)

BLDG 400 Third Floor Tenant Improvement

7-25-2013 Sterilizer Replacement

5-23-2013 Modular Bldgs TI.pdf

BOARD REPORT (KHAN #3).pdf

BOARD REPORT (MDA AMEND #8).pdf

BOARD REPORT (Pagsolingan #2).pdf

BOARD REPORT (RADNER AMEND #2).pdf

BOARD REPORT (STAFF CARE AMEND #5).pdf

BOARD REPORT (TAN #3).pdf

BOARD REPORT (WAHL #1).pdf

CME Consultants Amendment #5 BR.pdf

Credit Consulting Services Inc Amendment #5 BR.pdf

HCIN (Health Care Interpreter Network) Amendment #3 BR.pdf

Jeniffer D'Attilio FY 13-14.pdf

Kronos Amendment #4 BR.pdf

Marci Bracco Cain Amendment #2 BR.pdf

Metro Republic Commercial Service Inc Amendment #5 BR.pdf

Monterey Language Services Amendment #4 BR.pdf

PRC (Professional Research Consultants) Amendment #7 BR.pdf

Quinn Power Systems Amendment #4 BR.pdf

Robert Charles Egnew Amendment #2 BR.pdf

Toyon Consolidated & Amended Agreement BR.pdf

 

1-8-13 Anthem Blue Cross Agreement

1-8-13 MSDS Online

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

4-9-13 Biomedical Systems

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 Neurology

2-12-13 Pain Management

2-12-13 Patient Care Contracts

BOARD REPORT (DEC Advisory Board Structure and Process)

4-9-13 Beacon Partners Amendment

4-9-13 B E Smith

4-9-13 Biomedical Systems

4-9-13 Emergency Board Report Resolution for GE EPO405

4-9-13 Hibser Yamauchi (3rd Flr Build 400) - Amendment

4-9-13 Navin Hafty Associates

4-9-13 Otto Construction - Adopt Res NOC Seismic Upgrade

4-9-13 Santa Clara County Patient Transfer Agreement

4-9-13 SHi

4-9-13 Wolters Kluwer Health Inc (Provation) Board Report

BOARD REPORT (GRIMM AMEND)

BOARD REPORT (MBOA) 3 20 13 sls rev (2)

BOARD REPORT (MDA AMEND)

 

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2012

November 2, 2012 BOT Packet

Agenda

12.21.12 Hartnell College Foundation agenda

12.14.12 BOT Meeting Agenda

11.29.2012 Governance-Nominating Committee Agenda

10.05.2012 BOT Meeting Agenda

09.07.201 BOT Meeting Agenda

08.03.2012 BOT Meeting Agenda

07.25.12 Governance Committee Nominating Committee Agenda

07.06.2012 BOT Meeting Agenda

06.08.2012 BOT Special Meeting Agenda

05.04.2012 BOT Agenda

04.06.2012 BOT Agenda

03.02.2012 BOT Agenda

02.03.2012 BOT Agenda

Minutes

08.03.12 BOT Minutes Final

07.06.2012 BOT Meeting Minutes

06.08.2012 BOT Special Meeting Minutes

05.22.2012 Governance Committee Minutes

05.04.2012 BOT MINUTES.pdf

05.08.12 Agenda Executive Committee MINUTES

04.12.12 Executive Committee Meeting Minutes

03.05.12 Executive Committee Minutes

03.02.12 BOT Minutes

01.31.12 Special Meeting Minutes

01.06.12 BOT Minutes

09.07.2012 BOT Meeting Minutes

10.05.2012 BOT Meeting minutes

11.02.2012 BOT Meeting Minutes

12.14.12 BOT Minutes

Financials

FS_Dec_2012

Finance Committee December 2012 Financials

FS_Oct_12

Finance Committee_October_2012 Financials

Finance Committee _August 31 2012 Financials

FS Aug 2012

Board of Trustees 10 05 2012 Ratios 08 31 2012_Draft 3

Finance Committee July 31 2012 Financials_Final

FS_July_12

FS_JUNE 2012 FIRST CLOSE

Finance Committee 08 02 2012_June  20 2012 Financials_Final

FS_May2012.pdf

NMC BOT Meeting May 2012 Financials

FS_April_2012

Finance Presentation06.06.2012 Meeting Apr 2012 Financials Final

Board of Trustees_ 06 08 2012

FS March 2012_C

Finance Presentation 03.22.2012 Meeting Feb 2012 Financials

FS_FEB2012

BOT Finance Presentation Dec 2011

BOT Financial Statements Dec 2011

Consent Items

06.08.12 Board Reports

06.08.12 Board Reports51-95

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

12-11-12 Tombleson

12-11-12 Soliant Health Inc

DEC BOARD REPORT (SERIO)

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 Databank IMX

8-28-12 Emergency Board Report Beckman Coulter

8-28-12 SVMH Lab Testing

BOARD REPORT (SCHATZ)

 

7-24-12 Ancillary Registry Services (multiple vendors)

BOARD REPORT (ADVANCED GI)

BOARD REPORT (MB GI)

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 Cynthia Harlowe

5-8-12 CyraCom

5-8-12 First Alarm

5-8-12 Gallun Snow

5-8-12 Manpower - SFN Group

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 (CALZETTA)

BOARD REPORT (CC HEAD & NECK)

BOARD REPORT (CEP)

BOARD REPORT (MC EYE)

BOARD REPORT (MDA)

BOARD REPORT (RADNER)

BOARD REPORT (STAFF CARE)

BOARD REPORT (SWEET, RENFER, MILANESA).pdf

BOARD REPORT (WEINSTEIN).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

BOARD REPORT (ALLMED)

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 (radiology)

BOARD REPORT (ucsf affiliation amendment 1)

Radiology Equipment Replacement Exhibit1 Schedule

2-7-12 Databank IMX

2-7-12 McKesson Amendment #1

2-7-12 Meditech (New Modules)

2-14-11 Add MAI-Diet-MaintMech

2-14-12 Jennifer D'Attilio

2-14-12 Ortho Clinical Diagnostics

2-28-12 Medical Surgery Unit Workroom and Office Refresh

2-28-12 Seismic Upgrade

 

Last updated: Nov 4, 2014

 

 

 
 
 

Natividad Medical Center • 1441 Constitution Blvd. • Salinas, CA 93906 • (831) 755-4111