BOARD OF TRUSTEES REGULAR MEETING

November 19, 2024

Zia Conference Room

MCMC Acute Care Facility

203 Hospital Drive

1:00 p.m.

AGENDA

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)

1. October 18, 2024

2. October 24, 2024

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

New Appointment-

Kory Krahl, CRNA; Robert Oxford, MD TeleNeuro Surgery;

Teddy Silcox, Surgical Technologist

Re-Appointment

Sean Biggs, MD Teleradiology; Lukas Burton, MD Teleradiology;

Harry Parvey, MD Teleradiology

5. MEDICAL STAFF PRIVILEGES AND APPOINTMENTS (Action Item)

6. MEDICAL STAFF REPORT

7. DISCUSSION/ACTION ITEMS

1. 1. Emergency Preparedness

   2. Strategic Plan CYE 2025

8. FINANCIAL REPORT

9. CEO REPORT

10. EXECUTIVE SESSION

A. For the purpose of strategic planning pursuant to Section

10-15-1(H)(9) of the Open Meetings Act

1. Annual Compliance Update

11. ADJOURNMENT