MINERS’ COLFAX MEDICAL CENTER BOARD OF TRUSTEES REGULAR MEETING AGENDA Friday, February 20, 2026 1:00 p.m.

MINERS’ COLFAX MEDICAL CENTER

BOARD OF TRUSTEES

 

REGULAR MEETING AGENDA

Friday, February 20, 2026

1:00 p.m.

MCMC Acute Care Facility

Zia Conference Room

203 Hospital Drive

Raton, New Mexico

 

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) January 16, 2026

                                                                                                                                                           

2. 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

 

(1) New Appointment:

James Bowie, MD Family Medicine

Jeffrey Huggett, MD Teleradiology

Andrew Hutchens, MD Teleradiology

Thach Huynh, MD Teleradiology

Salik Nazeer, MD Teleradiology

 

(2) Re-Appointment:

Justin Baca, MD Emergency Medicine

Sheila Eshraghi, MD Teleneurosurgery

Aftab Haq, MD Teleradiology

Michael Rolen, MD Teleradiology

                                                                      Stephen Johnston, MD Teleradiology

                                                                      Kevin Taylor, MD Teleradiology

 

                            4.             MEDICAL STAFF PRIVILEGES AND APPOINTMENTS             (Action Item)

               

                          5.             MEDICAL STAFF REPORT

 

                          6.              DISCUSSION/ACTION ITEMS

                                                A. Policies & Procedures Review                                                         (Action Item)

                                                B. 2026 Strategic Initiative Update – Clinical Ancillary              (Armstrong)

 

 

                          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