BOARD OF TRUSTEES REGULAR MEETING

October 18, 2024

Zia Conference Room

MCMC Acute Care Facility

203 Hospital Drive

1:00 p.m.

AGENDA-Amended

1. PROCEDURAL ITEMS

A. Call to Order

B. Pledge of Allegiance

C. Roll Call

D. Correction/Approval of Agenda (Action Item)

E. Correction/Approval of Minutes (Action Item)

2. ACKNOWLEDGEMENT OF VISITORS

3. RECOGNITION- CARES CHAMPION

4. EXECUTIVE SESSION (Action Item)

A. For the purpose of limited personnel matters pursuant to

Section 10-15-1 (H) (2) of the Open Meetings Act

1. Credentialing

5. MEDICAL STAFF PRIVILEGES AND APPOINTMENTS (Action Item)

6. MEDICAL STAFF REPORT

7. DISCUSSION/ACTION ITEMS

   1. Quality & Patient Safety Q3 Hager

   2. Leadership SWOT Analysis Kelley

   3. Strategic Plan CY 2025 DRAFT Beames

8. FINANCIAL REPORT

9. CEO REPORT

10. EXECUTIVE SESSION (Action Item)

A. For the purpose of limited personnel matters pursuant to Section

10-15-1 (H) (2) of the Open Meetings Act.

1. CEO Search/ Succession Planning

11. OPEN SESSION/VOTE

12. EXECUTIVE SESSION

A. For the purpose of limited personnel matters pursuant to Section

10-15-1 (H) (2) of the Open Meetings Act.

1. Matters Concerning Dr. Victor Cruz

13. OPEN SESSION/VOTE

14. ADJOURNMENT