MINERS’ COLFAX MEDICAL CENTER BOARD OF TRUSTEES REGULAR MEETING AGENDA Friday, August 21, 2026 1:00 p.m.

MINERS’ COLFAX MEDICAL CENTER

BOARD OF TRUSTEES

 

REGULAR MEETING AGENDA

Friday, August 21, 2026

1:00 p.m.

Acute Care Facility – Zia Conference Room

203 Hospital Drive

Raton, New Mexico

 

 

I. 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. July 17, 2026

                                                                                                                                                           

II. ACKNOWLEDGMENT OF VISITORS

 

                            III.              MCMC EMPLOYEE OF THE QUARTER PRESENTATION

 

                          IV.              EXECUTIVE SESSION                                                                 (Action Item)

In accordance with the NM Open Meetings Act, closed session to discuss:

 

A. Limited personnel matters, pursuant to NMSA 1978, Section 10-15-1(H)(2)

in re: medical staff credentialing

 

1. New Appointment:

                                                                 Amit Bhandari, MD Internal Medicine

                                                                      Luke Chambless, MD Teleradiology 

                                                                      Stephen Cole, MD Teleradiology

                                                                      Lowell Ellerbrook, MD Teleradiology

                                                                      Damirez Fossett, MD Teleneurosurgery

                                                                      Jonathan Iglesias, MD Teleradiology

                                                                      Jon Mather, MD Teleradiology

                                                                      Dennis Mayer, MD General Surgery

 

2. Re-Appointment:

                                                                 Loretta Conder, MD Internal Medicine

                                                                      Alireza Etemadi, MD Emergency Medicine

                                                                      Caroline Hadley, MD Teleneurosurgery

                                                                      Akshay Sood, MD Pulmonary Medicine

                                                                      Steven Swanson, CRNA Certified Registered Nurse Anesthetist

                             

                            V.             MEDICAL STAFF PRIVILEGES AND APPOINTMENTS             (Action Item)

               

                          VI.             MEDICAL STAFF REPORT

 

 

 

 

08/21/26 BOT agenda cont.

 

 

                                                         

                             

                          VII.              DISCUSSION/ACTION ITEMS

A. Policies & Procedures Review                                                                         (Action Item)

B. Compliance Update                                                                                       (Terri Green)

C. Consideration of Revised Medical Staff Bylaws                                               (Action Item)

                                        

                          VIII.              FINANCIAL REPORT

               

                          IX.             CEO REPORT

 

X.              EXECUTIVE SESSION                                                                  (Action Item)

  In accordance with the NM Open Meetings Act, closed session to discuss:

 

A. Limited personnel matters, pursuant to NMSA 1978, Section 10-15-1(H)(2)

                                                                                                                                              

XI.              OPEN SESSION/ANNOUNCEMENTS

                

XII.               ADJOURNMENT