BOARD OF TRUSTEES REGULAR MEETING

August 15, 2025 @ 1:00 p.m.

Zia Conference Room

MCMC Acute Care Facility

203 Hospital Drive Raton, NM

 

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. July 18, 2025

                                                                                                                               

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-

  Credentialing

              1. Re-Appointment-

                Mir Zulfiquar Alikhan, Tele-Radiology

  Douglas Smith, Family Medicine

  Roderick Woods, Cardiology

               

                             

                            4.              MEDICAL STAFF PRIVILEGES AND APPOINTMENTS                                          (Action Item)

               

                            5.              MEDICAL STAFF REPORT

 

                            6.               DISCUSSION/ACTION ITEMS

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

 

                            7.               FINANCIAL REPORT

               

                            8.              CEO REPORT

 

9.               EXECUTIVE SESSION                                                                                                  

                            A. For the purpose of discussing limited personnel matters

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

               

10.              OPEN SESSION/ANNOUNCEMENTS

                

11.               ADJOURNMENT