South Central Colfax County Special Hospital District Board Regular Board Meeting Agenda Monday, December 05, 2022 at 6:30 pm

South Central Colfax County Special Hospital District Board
Regular Board Meeting Agenda
Monday, December 05, 2022
Springer LTC Gym, Springer, New Mexico 87747
6:30 pm
1. Call Meeting to order – 6:30 p.m.
2. Roll Call (Quorum consists of three (3) voting members)
3. *Approval of Agenda
4. *Review/Discuss/Approve Meeting minutes
a. *October 10, 2022, Regular Meeting Minutes
5. Public Comments (Limited to 3 minutes per person)
6. Board Reports
a. Chairman/Vice Chair Report
b. Board Docket
7. *Review/Discuss/Approve Administrator Report October and November 2022
a. Colfax General Long-Term Care Report
b. Colfax Laboratory Report
c. Cimarron Healthcare Clinic Report
d. Moreno Valley Healthcare Clinic
8. *Review/Discuss/Approve October 2022 and November Compliance Report
a. Nursing
b. Personnel/Staffing
c. Trainings
d. Grievances
9. Lobbyist Update
10. Capital Outlay Project Updates
a. Colfax General LTC & Lab
i. Notice of Obligations & Payment Statuses
11. Financial review
a. *Review/Discuss/Approve September 2022 Financials and September 2022 Expenditures
b. *Review/Discuss/Approve October 2022 Financials and October 2022 Expenditures
12. Old Business
13. New business
a. *Review/Discuss/Approve COMPLAINT RESOLUTION
14. Department Goals Update
15. Board Goals Update
16. Board Concerns
17. Set Day & Time of Next Meeting – January 23, 2023
18. *Adjournment
Agenda may be found at our website www.colfaxhealth.org or at any of our facility locations:
Colfax General LTC
Colfax General Laboratory
Moreno Valley Healthcare Clinic
Cimarron Healthcare Clinic