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
August 20, 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- July 16, 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
3. MEDICAL STAFF PRIVILEGES AND APPOINTMENTS
4. MEDICAL STAFF REPORT
5. BUSINESS/ACTION ITEMS
6. A. HR Policies
Barbara Duran, HR Director
B. Medical Staff By-Laws
7. MANAGER’S REPORT
A. Employee Vaccination and Testing
Barbara Duran, HR Director
B. EMR Migration Project
Lonny Medina, CFO
8. FINANCIAL REPORT
9. ADMINISTRATOR’S REPORT
10. 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
11. OPEN SESSION/ANNOUNCEMENTS
12. 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”
