MINERS’ COLFAX MEDICAL CENTER
BOARD OF TRUSTEES
REGULAR MEETING AGENDA
Friday, January 16, 2026
1:00 p.m.
MCMC Acute Care Facility
Zia Conference Room
203 Hospital Drive
Raton, New Mexico
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. December 19, 2025
ACKNOWLEDGMENT OF VISITORS
3. EXECUTIVE SESSION (Action Item)
A. Closed session to discuss limited personnel matters pursuant to
Section 10-15-1(H)2 of the NM Open Meetings Act in re: medical
staff credentialing
New Appointment:
Timothy Carter, MD – Teleradiology
Michael Cellini, DO – Teleradiology
James Gonzales, MD – Emergency Medicine
Re-Appointment:
Chad Cox, MD – Teleradiology
David Jolgren, MD – Teleradiology
Akshita Mehta, MD – Teleradiology
Bosten Miller, MD – Teleradiology
Jeffrey Stevens, MD – Teleradiology
4. MEDICAL STAFF PRIVILEGES AND APPOINTMENTS (Action Item)
5. MEDICAL STAFF REPORT
6. DISCUSSION/ACTION ITEMS
A. FYE 2025 Financial Audit (Action Item)
B. 2026 Strategic Initiative Update – Long Term Care Stephen Kelley
C. Credentials Committee Membership (Action Item)
D. Policies & Procedures Review (Action Item)
7. FINANCIAL REPORT
8. CEO REPORT
9. EXECUTIVE SESSION (Action Item)
A. Closed session to discuss limited personnel matters pursuant to
Section 10-15-1(H)2 of the NM Open Meetings Act
10. OPEN SESSION/ANNOUNCEMENTS
11. ADJOURNMENT
