BOARD OF TRUSTEES REGULAR MEETING
May 20, 2016
Open Meetings Act Training
1:00pm-3:30pm
Raton Convention Center
901 South 3rd
Regular Board Meeting
3:30pm-5:00pm
AGENDA
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. CORRECTION/APPROVAL OF AGENDA
4. CORRECTION/ APPROVAL MINUTES
5. RECOGNITION OF VISITORS
6. EXECUTIVE SESSION
A. For the purpose of strategic planning pursuant to Section
10-15-1(H)(9) of the Open Meetings Act
B. For the purpose of limited personnel matters pursuant to
Section 10-15-1 (H)(2) of the Open Meetings
7. MEDICAL STAFF PRIVILEGES AND APPOINTMENTS
8. MEDICAL STAFF REPORT
9. OLD BUSINESS
10. VISITORS FORUM
11. NEW BUSINESS
ADMINISTRATOR’S REPORT
12. FINANCIAL REPORT
13. EXECUTIVE SESSION
A. For the purpose of strategic planning pursuant to Section
10-15-1(H)(9) of the Open Meetings Act
B. For the purpose of limited personnel matters pursuant to
Section 10-15-1 (H)(2) of the Open Meetings
14. OPEN SESSION/ANNOUNCEMENTS
15. ADJOURNMENT
