Compliance Training
August 19th, 2016
MCMC Long Term Care Conference Room
12:00 pm
BOARD OF TRUSTEES REGULAR MEETING
August 19, 2016
Long Term Care Conference Room
900 South 6th St, Raton, NM
1:00 pm
AGENDA
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. CORRECTION/APPROVAL OF AGENDA
4. CORRECTION/ APPROVAL MINUTES
5. RECOGNITION OF VISITORS
6. EXECUTIVE SESSION
A. For the purpose of strategic planning pursuant to Section
10-15-1(H)(9) of the Open Meetings Act
B. For the purpose of limited personnel matters pursuant to
Section 10-15-1 (H)(2) of the Open Meetings
7. MEDICAL STAFF PRIVILEGES AND APPOINTMENTS
8. MEDICAL STAFF REPORT
9. OLD BUSINESS
10. VISITORS FORUM
11. NEW BUSINESS
A. Draft Audit
B. Organizational Chart
12. ADMINISTRATOR’S REPORT
13. FINANCIAL REPORT
14. EXECUTIVE SESSION
A. For the purpose of strategic planning pursuant to Section
10-15-1(H)(9) of the Open Meetings Act
B. For the purpose of limited personnel matters pursuant to
Section 10-15-1 (H)(2) of the Open Meetings
15. OPEN SESSION/ANNOUNCEMENTS
16. ADJOURNMENT
