MINERS’ COLFAX MEDICAL CENTER
BOARD OF TRUSTEES
REGULAR MEETING AGENDA
Friday, April 17, 2026
1:00 p.m.
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. March 20, 2026
II. ACKNOWLEDGMENT OF VISITORS
III. EMPLOYEE OF THE QUARTER AWARD PRESENTATION
IV. 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:
Yao Chen, MD – Teleradiology
Alex Dalke, MD – Teleradiology
Alexander Sanchez, NP – Nurse Practitioner
2. Re-Appointment:
Sreechandra Donepudi, MD – Teleradiology
Kenneth Lee, CST – Certified Surgical Technologist
Christine Lopez, MD – Internal Medicine
Leonardo Lopez, MD – Internal Medicine, Pediatric Medicine, Acupuncture
Morgan Shier, MD – Family Practice, Obstetrics
Satyam Veean, MD – Teleradiology
Mark Bayliss, PA – Physician Assistant
V. MEDICAL STAFF PRIVILEGES AND APPOINTMENTS (Action Item)
VI. MEDICAL STAFF REPORT
VII. DISCUSSION/ACTION ITEMS
A. Policies & Procedures Review (Action Item)
B. 2026 Strategic Initiative Update/Quality (R. Hager)
BOT Agenda – 04/17/26 cont.
VIII. FINANCIAL REPORT
IX. CEO REPORT
X. 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)
XI. OPEN SESSION/ANNOUNCEMENTS
XII. ADJOURNMENT
