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

MINERS’ COLFAX MEDICAL CENTER

BOARD OF TRUSTEES

 

REGULAR MEETING AGENDA

Friday, March 20, 2026

1:00 p.m.

MCMC Acute Care Facility

Zia Conference Room

203 Hospital Drive

Raton, New Mexico

 

I. 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. February 20, 2026

                                                                                                                                                           

II. ACKNOWLEDGMENT OF VISITORS

 

  III.                                   EXECUTIVE SESSION                                                        (Action Item)

In accordance with the NM Open Meetings Act, closed session to discuss:

 

A. Limited personnel matters, pursuant to NMSA 1978, Section 10-15-1(H)(2)

in re: medical staff credentialing

 

1. New Appointment:

John Dean, MD – Teleradiology

Jamie Ibanez, MD – Teleradiology

Kent Ibanez, MD – Teleradiology

Naomi Kis, MD – Teleradiology

Angela Schilsky, MD – Teleradiology

Garrett Simmons, MD – Teleradiology

 

2. Re-Appointment:

Tony Salazar, MD – Emergency Medicine

 

                            IV.             MEDICAL STAFF PRIVILEGES AND APPOINTMENTS             (Action Item)

               

                          V.             MEDICAL STAFF REPORT

 

                          VI.              DISCUSSION/ACTION ITEMS

                                       A. Policies & Procedures Review                                                     (Action Item)

                                       B. 2026 Strategic Initiative Update/Workforce Development             (B. Duran)

 

 

 

 

 

 

BOT agenda 03/20/26 – cont.

 

 

 

                          VII.              FINANCIAL REPORT

               

                          VIII.             CEO REPORT

 

IX.              EXECUTIVE SESSION                                                                  (Action Item)

  In accordance with the NM Open Meetings Act, closed session to discuss:

 

A. Limited personnel matters, pursuant to NMSA 1978, Section 10-15-1(H)(2)

                                           B. Strategic and long-range business plans, pursuant to NMSA 1978, Section 10-15-1(H)(9)

                                               in re: revenue cycle assessment & update

                                                                                                   

X.              OPEN SESSION/ANNOUNCEMENTS

                

XI.              ADJOURNMENT