MINERS’ COLFAX MEDICAL CENTER BOARD OF TRUSTEES REGULAR MEETING AGENDA Friday, September 18, 2026 1:00 p.m.

MINERS’ COLFAX MEDICAL CENTER

BOARD OF TRUSTEES

 

REGULAR MEETING AGENDA

Friday, September 18, 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 15, 2026

                                                2. August 21, 2026

                                                                                                                                                           

II. ACKNOWLEDGMENT OF VISITORS

 

                            III.              BOARD OF TRUSTEES – ELECTION OF OFFICERS

                                           

                            IV.              BOARD TRUSTEE PLEDGE/MEETING CODE OF CONDUCT

 

                          V.              EXECUTIVE SESSION                                                                 (Action Item)

In accordance with the New Mexico 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:

                                                                 Daniel Sexton, MD – Teleneurosurgery

 

2. Reappointment:

                                                                      Kory Krahl, CRNA – Certified Registered Nurse Anesthetist

                                                                 Teddy Silcox, CRT – Certified Surgical Technologist

                                                         

                            VI.             MEDICAL STAFF PRIVILEGES AND APPOINTMENTS             (Action Item)

               

                          VII.             MEDICAL STAFF REPORT

               

                          VIII.              DISCUSSION/ACTION ITEMS

A. Policies & Procedures Review                                                                         (Action Item)

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

                                           C.        Fiscal Year 2028 Budget Appropriation                                       (Action Item)

                                           D.          2026 Strategic Initiatives Review                                                        Senior Leadership                           

                                        

                          IX.              FINANCIAL REPORT

               

                          X.             CEO REPORT

 

XI.              EXECUTIVE SESSION                                                                  (Action Item)

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

 

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

                                                                                                                                              

XII.              OPEN SESSION/ANNOUNCEMENTS

                

XIII.               ADJOURNMENT