BOARD OF TRUSTEES REGULAR MEETING

March 21, 2025 @ 1:00 p.m.

Zia Conference Room

MCMC Acute Care Facility

203 Hospital Drive

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. February 21, 2025

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

Re-Appointment-

Michael Gurule, Cardiology

Michael Lloyd, Teleradiology

Lee Morris, Telradiology

2. New Appointment-

Jessica Goldstein, FP/OB

5. MEDICAL STAFF PRIVILEGES AND APPOINTMENTS (Action Item)

6. MEDICAL STAFF REPORT

7. DISCUSSION/ACTION ITEMS

A. Polices & Procedures Review (if any) (Action Item)

8. FINANCIAL REPORT

9. CEO REPORT

10. EXECUTIVE SESSION

A. For the purpose of limited personnel matters pursuant to

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

B. For the purpose of meetings subject to the attorney-client privilege

Section 10-15-1 (H) (7) of the Open Meetings Act

11. ADJOURNMENT