Miners’ Colfax Medical Center
JOINT CONFERENCE
January 20, 2017
LTC Conference Room
900 South 6th St. Raton, NM 87740
12:00- 1:00 (Cancelled -No Quorem)
BOARD OF TRUSTEES REGULAR MEETING
January 20, 2017
LTC Conference Room
900 South 6th St. Raton, NM 87740
1:00
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
Exit Audit for FY16 will be discussed in closed session if it is not released by OSA by this date.
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
A. Policies
10. VISITORS FORUM
11. NEW BUSINESS
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
