BOARD OF TRUSTEES REGULAR MEETING

January 17, 2025

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. December 20, 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

Re-Appointment-

David Glass, Emergency Medicine

Almas Syed, Teleradiology

Omar Hussein, Teleneurology

5. MEDICAL STAFF PRIVILEGES AND APPOINTMENTS (Action Item)

6. MEDICAL STAFF REPORT

7. DISCUSSION/ACTION ITEMS

   1. Assessment of Old Hospital Rick Mestas

   2. Open Meetings Act Annual Resolution 2025 (Action Item)

   3. FYE 2024 Audit (Action Item)

   4. Credentials Committee Appointment- (Action Item)

Loretta Conder, MD

8. FINANCIAL REPORT

9. CEO REPORT

10. ADJOURNMENT