BOARD OF TRUSTEES REGULAR MEETING
April 16, 2021
IT Training Room
203 Hospital Drive, Raton, NM
1:00 pm
AGENDA
1. PROCEDURAL ITEMS
A. Call to Order
B. Pledge of Allegiance
C. Roll Call
D. Correction/Approval of Agenda
E. Correction/Approval of Minutes- March 19, 2021
2. EXECUTIVE SESSION
A. For the purpose of limited personnel matters pursuant to
Section 10-15-1 (H) (2) of the Open Meetings Act
3. MEDICAL STAFF PRIVILEGES AND APPOINTMENTS
4. MEDICAL STAFF REPORT
A. Contract Performance Review
5. BUSINESS/ACTION ITEMS
6. MANAGER’S REPORT
A. CDM (Chargemaster) Update
Lonny Medina, CFO
Jessica Gonzales, Accountant and Auditor
B. Quality and Performance Improvement Plan
Rae Hager, RN
7. FINANCIAL REPORT
8. ADMINISTRATOR’S REPORT
9. 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
10. OPEN SESSION/ANNOUNCEMENTS
11. ADJOURNMENT
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
“History of Caring – Future of Promise”
