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MCMC BOARD OF TRUSTEES REGULAR MEETING April 19, 2024 1:00 pm

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)

  1. ACKNOWLEDGEMENT OF VISITORS

  1. RECOGNITION- CARES CHAMPION

  1. 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

  1. MEDICAL STAFF PRIVILEGES AND APPOINTMENTS (Action Item)

  1. MEDICAL STAFF REPORT

  1. 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. 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

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