MINERS’ COLFAX MEDICAL CENTER BOARD OF TRUSTEES REGULAR MEETING AGENDA Friday, July 17, 2026 1:00 p.m.

MINERS’ COLFAX MEDICAL CENTER

BOARD OF TRUSTEES

 

REGULAR MEETING AGENDA

Friday, July 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. June 26, 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. Re-Appointment:

                            George Dresden, NP – Nurse Practitioner

                            Rajesh Gogia, MD – Teleradiology

                            Lee Pfaff, MD – Teleneurology

                            Timothy Robinson, MD – Teleneurosurgery                             

                             

 IV.             MEDICAL STAFF PRIVILEGES AND APPOINTMENTS             (Action Item)

               

                          V.             MEDICAL STAFF REPORT

 

                          VI.              DISCUSSION/ACTION ITEMS

A. Policies & Procedures Review                                                                         (Action Item)

                                        

                          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