BOARD OF TRUSTEES REGULAR MEETING

December 20, 2024

Zia Conference Room

MCMC Acute Care Facility

203 Hospital Drive

1:00 p.m.

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. November 19, 2024

2. ACKNOWLEDGEMENT OF VISITORS

3. 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

New Appointment-

Samuel Harden, MD

Mathieu Nader, MD Teleradiology

Nathan Hewlett, MD Teleradiology

Sankaman Praisoody, MD Teleradiology

Re-Appointment-

Timothy Brininger, MD

4. MEDICAL STAFF PRIVILEGES AND APPOINTMENTS (Action Item)

5. MEDICAL STAFF REPORT

6. DISCUSSION/ACTION ITEMS

   1. CEO Appointment- Brian Roland (Action Item)

   2. Open Meetings Act Annual Resolution 2025 (DRAFT)

7. FINANCIAL REPORT

8. CEO REPORT

9. ADJOURNMENT