BOARD OF TRUSTEES REGULAR MEETING

March 17, 2023

Acute Care Conference Room

203 Hospital Drive, Raton, NM

1:00 pm

AGENDA

1. PROCEDURAL ITEMS

A. Call to Order

B. Pledge of Allegiance

C. Roll Call

D. Correction/Approval of Agenda

E. Correction/Approval of Minutes

2. RECOGNITION- CARES Champion

3. EXECUTIVE SESSION

A. For the purpose of limited personnel matters pursuant to

Section 10-15-1 (H) (2) of the Open Meetings Act

1. Credentialing

4. MEDICAL STAFF PRIVILEGES AND APPOINTMENTS

5. MEDICAL STAFF REPORT

6. DISCUSSION/ACTION ITEMS

1. 1. Financial Health Medina

   2. Nursing Unit Model Moniot

7. FINANCIAL REPORT

8. CEO REPORT

9. EXECUTIVE SESSION

A. For the purpose of strategic planning pursuant to Section

10-15-1(H)(9) of the Open Meetings Act

• Strategic Initiative- Financial Health

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