MCMC JOINT CONFERENCE & JOINT CONFERENCE January 22, 2016 12:00pm -and- BOARD OF TRUSTEES REGULAR MEETING

JOINT CONFERENCE

January 22, 2016

12:00pm

-and-

BOARD OF TRUSTEES REGULAR  MEETING

   January 22, 2015   

Long Term Care Conference Room

900 South 6th St, Raton, NM 

1:00pm

AGENDA

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. CORRECTION/APPROVAL OF AGENDA

4. CORRECTION/ APPROVAL MINUTES

5. RECOGNITION OF VISITORS

6. EXECUTIVE SESSION

   • For the purpose of strategic planning pursuant to Section 10-15-1(H)(9) of the Open Meetings Act

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

7. MEDICAL STAFF PRIVILEGES AND APPOINTMENTS

8. MEDICAL STAFF REPORT

9. OLD BUSINESS

10. VISITORS FORUM

11. NEW BUSINESS

    • Joint Conference

    • MOA Level IV trauma designation

    • Strategic plan update

    • Wellness Access for Miners

12. ADMINISTRATOR’S REPORT

13. FINANCIAL REPORT

14. EXECUTIVE SESSION

    • For the purpose of strategic planning pursuant to Section 10-15-1(H)(9) of the Open Meetings Act

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

15. OPEN SESSION/ANNOUNCEMENTS

16. ADJOURNMENT