MCMC BOARD OF TRUSTEES REGULAR MEETING

BOARD OF TRUSTEES REGULAR MEETING
July 21, 2017
Long Term Care Conference Room
900 South 6th St., Raton, NM 87740
1:00 pm.
AGENDA
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. CORRECTION/APPROVAL OF AGENDA
4. CORRECTION/APPROVAL OF MINUTES
5. RECOGNITION OF VISITORS
6. EXECUTIVE SESSION
A. For the Purpose of limited personnel matters pursuant to Section 10-15-1 (H)(2) of the Open Meetings Act
7. MEDICAL STAFF PRIVILEGES AND APPOINTMENTS
8. MEDICAL STAFF REPORT
9. OLD BUSINESS
A. Policies
10. VISITORS FORUM
11. NEW BUSINESS
A. Policies
12. ADMINISTRATOR’S REPORT
13. FINANCIAL REPORT
14. EXECUTIVE SESSION
A. For the purpose of strategic planning pursuant to Section 10-15-1 (H)(9) of the Open Meetings Act
B. For the purpose of limited personnel matters pursuant to Section 10-15-1 (H)(2) of the Open Meetings Act
15. OPEN SESSION/ANNOUNCEMENTS
16. ADJOURNMENT