MINERS COLFAX MEDICAL CENTER
BOARD OF TRUSTEES
REGULAR MEETING AGENDA
Friday, October 24, 2025
1:00 p.m.
MCMC Acute Care Facility
Zia Conference Room
203 Hospital Drive
Raton, New Mexico 87740
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. September 19, 2025
2. October 15, 2025
3. October 21, 2025
4. October 22, 2025
2. ACKNOWLEDGEMENT OF VISITORS
3. EXECUTIVE SESSION (Action Item)
A. For the purpose of discussing limited personnel matters pursuant to
Section 10-15-1(H)(2) of the NM Open Meetings Act in re:
Credentialing
1. New Appointment
David Cosper, MD
Robert Hang, MD
Jace Hyder, MD
Daniel Israel, MD
Paul Joksich, NP
Ryan Murphy, DO
Vineet Sharma, MD
Kyle Sheets, MD
2. Re-Appointment
James Bowie, MD
David Hudson, CRNA
Dena Lewis, NP
4. MEDICAL STAFF PRIVILEGES AND APPOINTMENTS (Action Item)
5. MEDICAL STAFF REPORT
6. DISCUSSION/ACTION ITEMS
A. Policies & Procedures review (Action Item)
B. Strategic Plan CY2026 DRAFT Senior Leadership
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 NM Open Meetings Act
1. CEO Search
B. For the purpose of discussing strategic and long term business plans pursuant to Section 10-15-1(H)(9) of the NM Open Meetings Act
1. Annual Compliance Update
10. OPEN SESSION/ANNOUNCEMENTS
11. ADJOURNMENT
