BOARD OF TRUSTEES REGULAR MEETING

February 17, 2023

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

2. RECOGNITION- CARES Champion

3. 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

4. MEDICAL STAFF PRIVILEGES AND APPOINTMENTS

5. MEDICAL STAFF REPORT

6. BUSINESS/ACTION ITEMS

1. Credentials Committee

7. MANAGER’S REPORT

A. Workforce Development            Duran

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

Strategic Initiative- Financial Health

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”