BOARD OF TRUSTEES REGULAR MEETING

September 19, 2025 @ 1:00 p.m.

Zia Conference Room

MCMC Acute Care Facility

203 Hospital Drive Raton, NM

 

AGENDA

1. 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. August 15, 2025

                                                                      2. September 17, 2025

                                                                                                                               

2. ACKNOWLEDGEMENT OF VISITORS

 

  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-

                            David Fairbanks, MD

                            Raleigh Johnson, MD

 

              2. New Appointment-

                            Samuel Dawn, MD

Daniel DeVincent, MD

Stephen Fisher, MD

                            Shanker Iyer, MD

                            Frederick Kash, MD

                            Ira Murphy, MD

                            Maximillian Pyko, MD

                            David Sarver, MD

                            Mina Tadros, MD

                            Joel Thomas, MD              

                             

                            4.              MEDICAL STAFF PRIVILEGES AND APPOINTMENTS                                          (Action Item)

               

                            5.              MEDICAL STAFF REPORT

 

                            6.               DISCUSSION/ACTION ITEMS

                                                        A. Policies & Procedures Review               (if any)                                                        (Action Item)

                                                        B. Budget Appropriations                                                                      (Action Item)

                                                        C. HR Architect                                                                                                  Barbara Duran

                                                        D. Strategic Initiatives                                                                                     Leadership

 

                            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