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Miners Colfax Medical Center BOARD OF TRUSTEES REGULAR MEETING AGENDA October 22, 202 11:00 pm

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
October 22, 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- September 24, 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. INTRODUCTIONS
A. Bobbi Gore, Black Lung and Outreach Manager
B. Dr. Barry Singleton, LTC Administrator
6. BUSINESS/ACTION ITEMS
A. Appointment of LTC Administrator
B. Auxiliary House Policy

7. MANAGER’S REPORT
A. Workforce Development Update
Barbara Duran, HR Director

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
“History of Caring – Future of Promise”

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