BOARD OF TRUSTEES REGULAR MEETING
August 16, 2019
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. BUSINESS/ACTION ITEMS
11. MANAGER’S REPORT
A. Quality Report- Denise Daves, RN
12. FINANCIAL REPORT
13. ADMINISTRATOR’S 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 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
