BOARD OF TRUSTEES REGULAR MEETING
March 19, 2021
IT Training Room
203 Hospital Drive, Raton, NM
1:00 pm
AGENDA
1. PROCEDERUAL ITEMS
A. Call to Order
B. Pledge of Allegiance
C. Roll Call
D. Correction/Approval of Agenda
E. Correction/Approval of Minutes- January 22, 2021
2. EXECUTIVE SESSION
A. For the purpose of limited personnel matters pursuant to
Section 10-15-1 (H) (2) of the Open Meetings Act
3. MEDICAL STAFF PRIVILEGES AND APPOINTMENTS
4. MEDICAL STAFF REPORT
5. BUSINESS/ACTION ITEMS
A. MCMC 2020 Audit- Clifton Larson Allen
6. MANAGER’S REPORT
A. Virtual Desktop Infrastructure (VDI)
Dave Shaver, IT Director
B. Outreach Development
Charles Pollard, Black Lung/Outreach Manager
Karina Dozal, Black Lung Specialist
7. FINANCIAL REPORT
8. ADMINISTRATOR’S REPORT
9. EXECUTIVE SESSION
A. For the purpose of strategic planning pursuant to Section10-15-1(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 Act
10. OPEN SESSION/ANNOUNCEMENTS
11. ADJOURNMENT
To access this virtual meeting, go to the MCMC homepage at www.minershosp.com or on the
MCMC Facebook page.
ACUTE CARE
203 Hospital Drive
Raton, New Mexico 87740
(575) 445-3661
LONG TERM CARE
900 South Sixth
Raton, New Mexico 87740
(575) 445-3661
“History of Caring – Future of Promise”
