MCMC Board of Trustees Meeting

JOINT CONFERENCE OF MCMC:  December 19^th, 2014, 12:00pm

MCMC BOARD OF TRUSTEES REGULAR  MEETING:  December 19th, 2014, 1:00pm in the Long Term Care Conference Room

AGENDA

1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. CORRECTION/APPROVAL OF AGENDA
   1. CORRECTION/ APPROVAL MINUTES

1. RECOGNITION OF VISITORS
2. EXECUTIVE SESSION
   1. For the purpose of strategic planning pursuant to Section

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

B.  For the purpose of limited personnel matters pursuant to

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

1. MEDICAL STAFF PRIVILEGES AND APPOINTMENTS
2. MEDICAL STAFF REPORT

1. OLD BUSINESS

1. VISITORS FORUM

1. NEW BUSINESS
2.  Joint conference
3. NM Land Commission
   1. ADMINISTRATOR’S REPORT
   2. FINANCIAL REPORT
   3. EXECUTIVE SESSION
   4. For the purpose of strategic planning pursuant to Section

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

B.  For the purpose of limited personnel matters pursuant to

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

1. OPEN SESSION/ANNOUNCEMENTS
2. ADJOURNMENT