BOARD OF TRUSTEES REGULAR MEETING

July 18, 2025 @ 1:00 p.m.

Conference Room MCMC Long Term Care 900 South 6^th Street

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 27, 2025

3. EXECUTIVE SESSION (Action Item)

A. For the purpose of limited personnel matters pursuant to

Section 10-15-1 (H) (2) of the Open Meetings Act-

Credentialing

1. Re-Appointment-

Karen Anthony, Pathology

James Botros, Tele-Radiology

Anish Deshmukh, Tele-Neurology

Elaine Emler, CST

Christian Ricks, Tele-Neuro Surgery

2. New Appointment-

Nydjia Lawrence, NP

Brendan Hodis, Tele-Neurology

Joel Mixon, Tele-Radiology

4. MEDICAL STAFF PRIVILEGES AND APPOINTMENTS (Action Item)

5. MEDICAL STAFF REPORT

6. DISCUSSION/ACTION ITEMS

A. Election of Officers (Action Item)

B. Trustee Pledge of Conduct (Action Item)

C. Long Term Care Presentation (Kelley)

7. FINANCIAL REPORT

8. CEO REPORT

9. EXECUTIVE SESSION

A. For the purpose of discussing limited personnel matters

pursuant to Section 10-15-1 (H) (2) of the Open Meetings Act.

10. OPEN SESSION/ANNOUNCEMENTS

11. ADJOURNMENT

MINERS COLFAX MEDICAL CENTER BOARD OF TRUSTEES REGULAR MEETING July 18, 2025 @ 1:00 p.m.