BOARD OF TRUSTEES REGULAR MEETING

April 19, 2024

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 (Action Item)

E. Correction/Approval of Minutes (Action Item)

2. ACKNOWLEDGEMENT OF VISITORS

3. RECOGNITION- CARES CHAMPION

4. EXECUTIVE SESSION (Action Item)

A. For the purpose of limited personnel matters pursuant to

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

1. Credentialing

5. MEDICAL STAFF PRIVILEGES AND APPOINTMENTS (Action Item)

6. MEDICAL STAFF REPORT

7. DISCUSSION/ACTION ITEMS

   1. Board Policy on Roles and Responsibilities of the Board (Action Item)

   2. Credentials Committee re-appointment of Douglas Smith, MD (Action Item)

   3. Strategic Initiative Review- Workforce Development

8. FINANCIAL REPORT

9. CEO REPORT

10. EXECUTIVE SESSION (Action Item)

1. 1. For the purpose of limited personnel matters pursuant to Section 10-15-1 (H) (2) of the Open Meetings Act- Succession Planning

B. Section10-15-1 (H) (7) meetings subject to the attorney-client privilege pertaining to threatened or pending litigation in which the public body is or may become a participant;- So the Board can be informed of any pending litigation- Risk Management Report

11. OPEN SESSION/ANNOUNCEMENTS

12. ADJOURNMENT