BOARD OF TRUSTEES SPECIAL MEETING

September 17, 2025 @ 1:00 p.m.

IT Training 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

 

                            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-

                Douglas Smith, Family Medicine

 

                            4.              MEDICAL STAFF PRIVILEGES AND APPOINTMENTS                                          (Action Item)

                

5.               ADJOURNMENT