BOARD OF TRUSTEES REGULAR MEETING
November 16, 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. EXECUTIVE SESSION
A. For the purpose of limited personnel matters pursuant to
Section 10-15-1 (H) (2) of the Open Meetings Act
7. MEDICAL STAFF PRIVILEGES AND APPOINTMENTS
8. MEDICAL STAFF REPORT
9. VISITORS FORUM
10. MANAGERS PRESENTATION
A. Revenue Cycle Update
Dick Laner, CSO
11. ADMINISTRATOR’S REPORT
12. FINANCIAL REPORT
13. BUSINESS
A. Policies
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 Act
15. OPEN SESSION/ANNOUNCEMENTS
16. ADJOURNMENT
“History of Caring – Future of Promise”
ACUTE CARE
203 Hospital Drive
Raton, New Mexico 87740
(575) 445-3661
LONG TERM CARE
900 South Sixth
Raton, New Mexico 87740
(575) 445-3661
