BOARD OF TRUSTEES REGULAR MEETING

February 21, 2025 @ 1:00 p.m.

Zia Conference Room

MCMC Acute Care Facility

203 Hospital Drive

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. January 17, 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-

Christopher Bossart, Emergency Medicine

Elizabeth Newman, Emergency/Family Medicine

2. New Appointment-

Thomas Krudewig, CRNA

5. MEDICAL STAFF PRIVILEGES AND APPOINTMENTS (Action Item)

6. MEDICAL STAFF REPORT

7. DISCUSSION/ACTION ITEMS

A. LTC Admissions Process Stephen Kelly Yolanda Saenz

8. FINANCIAL REPORT

9. CEO REPORT

A. 2023 SB 92 Pharmacist Scope of Practice

B. Board plan to review Policies and Procedures

C. 2025 Legislative update

10. EXECUTIVE SESSION

A. For the purpose of limited personnel matters pursuant to

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

B. For the purpose of meetings subject to the attorney-client privilege

Section 10-15-1 (H) (7) of the Open Meetings Act

C. For the purpose of those portions of meetings of committees or boards of public

hospitals where strategic and long-range business plans or trade secrets are discussed Section 10-15-1 (H) (9) of the Open Meetings Act

11. ADJOURNMENT