MINERS’ COLFAX MEDICAL CENTER BOARD OF TRUSTEES REGULAR MEETING AGENDA Friday, October 16, 2026, 1:00 p.m.

MINERS’ COLFAX MEDICAL CENTER

BOARD OF TRUSTEES

 

REGULAR MEETING AGENDA

Friday, October 16, 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. September 18, 2026

                                                                                                                                                           

II. ACKNOWLEDGMENT OF VISITORS

 

                            III.              DAISY AWARD RECOGNITION – DONNA SPARGO, RN

                                           

                            IV.              DET NORSKE VERITAS (DNV) PRESENTATION: 1:30 P.M.

 

                          V.              EXECUTIVE SESSION                                                                 (Action Item)

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

 

A. Limited personnel matters pursuant to Section 10-15-1(H)(2) in re: medical staff

credentialing

 

1. New Appointment: TBA

                                                                  

2. Reappointment: TBA

                                                                                                   

                            VI.             MEDICAL STAFF PRIVILEGES AND APPOINTMENTS             (Action Item)

               

                          VII.             MEDICAL STAFF REPORT

               

                          VIII.              DISCUSSION/ACTION ITEMS

A. Policies & Procedures Review                                                                         (Action Item)

 

                          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 Section 10-15-1(H)(2) in re: executive report

 

B. Strategic and long-range business plans pursuant to Section 10-15-1(H)(9) in re:

                                                financial operations

                                                                                                                                              

XII.              OPEN SESSION/ANNOUNCEMENTS

                

XIII.               ADJOURNMENT