BOARD OF TRUSTEES REGULAR MEETING
September 21, 2018
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. MEDICAL STAFF REPORT
7. VISITORS FORUM
8. MANAGERS PRESENTATION
A. Clinic Expansion Update
9. ADMINISTRATOR’S REPORT
10. FINANCIAL REPORT
11. BUSINESS
A. Policies
12. 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 Act
13. OPEN SESSION/ANNOUNCEMENTS
14. ADJOURNMENT
