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
BOARD OF TRUSTEES REGULAR MEETING
July 16, 2021
IT Training Room
203 Hospital Drive, Raton, NM
10:00 am
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 June 18, 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
1. Credentialing
2. CEO Evaluation
3. MEDICAL STAFF PRIVILEGES AND APPOINTMENTS
4. MEDICAL STAFF REPORT
5. BUSINESS/ACTION ITEMS
A. Election of Officers
B. Credentials Committee Reappointment
C. Medical Staff By-Laws
6. MANAGER’S REPORT
A. EMTALA
Rhonda Moniot, RN/CNO
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
To access this virtual meeting, go to the MCMC homepage at www.minershosp.com or on the
MCMC Facebook page.
“History of Caring – Future of Promise”
