MINERS’ COLFAX MEDICAL CENTER BOARD OF TRUSTEES REGULAR MEETING AGENDA Friday, June 26, 2026 1:00 p.m.

MINERS’ COLFAX MEDICAL CENTER

BOARD OF TRUSTEES

 

REGULAR MEETING AGENDA

Friday, June 26, 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. May 15, 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 Anderson, MD – Teleradiology

                            Clinton Brunson, MD – Teleradiology

                            Stefan Frimel, MD – Teleradiology

                            Michael Reingten, MD – Teleradiology

                            Ribeiro Marcelo, MD – Teleradioloy

 

2. Re-Appointment:

                            Winslett Cox, MD – Teleradiology

                            Charles Lugo, MD – Teleradiology

                            Bryan Richardson, CRNA

                            Laith Salih, MD – Pediatric Medicine

                            James Sluss, MD – Teleradiology

                            James West, MD – Teleradiology

                             

                            IV.             MEDICAL STAFF PRIVILEGES AND APPOINTMENTS             (Action Item)

               

                          V.             MEDICAL STAFF REPORT

 

                          VI.              DISCUSSION/ACTION ITEMS

                                       A.         Policies & Procedures Review                                                     (Action Item)

                                       B.         Review and Consideration of Proposed Changes to

                                                     Article VII(A)(2) of the Board of Trustees Bylaws

                                               in re: Joint Conference Committee **                                       (Action Item)

                                       C.         Review and Approval of MCMC Organizational Chart             (Action Item)

                                       D.         2026 Strategic Initiative Update/Medical Staff                           (Dr. Jessica Roberts)

 

                          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)

                                                                                                                                              

X.              OPEN SESSION/ANNOUNCEMENTS

                

XI.               ADJOURNMENT

 

 

**                                    In accordance with Article XI of the Board of Trustees Bylaws, a full statement of the proposed                             changes has been provided to all Board Members in advance of this meeting.