MCMC Special Meeting Wednesday, October 22, 2025 at 5:30 pm

October 20, 2025

NOTICE OF A SPECIAL MEETING OF THE MINER’S COLFAX MEDICAL CENTER BOARD OF TRUSTEES

NOTICE IS HEREBY GIVEN that the Miner’s Colfax Medical Center Board of Trustees will hold a special meeting on:

Wednesday, October 22, 2025 5:30 p.m.

Miner’s Colfax Medical Center Acute Care Facility

Zia Conference Room

203 Hospital Drive

Raton, NM 87740

AGENDA

A. Call to order

B. Pledge of Allegiance

C. Roll Call

2. ACKNOWLEDGEMENT OF VISITORS

3. EXECUTIVE SESSION

A. For the purpose of discussing limited personnel matters pursuant to Section 10-15-1 (H)(2) of the Open Meetings Act in re:

4. ADJOURNMENT