BOARD OF TRUSTEES REGULAR MEETING
October 21, 2016
Long Term Care Conference Room
900 South 6th St, Raton, NM
1:00pm
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. Audit
B. Medical Staff Bylaws
C. Policies
D. Election of Officers
E. Medical Detox service line
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
