BOARD OF TRUSTEES
MINERS COLFAX MEDICAL CENTER
REGULAR MEETING AGENDA
Friday, November 21, 2025
1:00 p.m.
MCMC Acute Care Facility
Zia Conference Room
203 Hospital Drive
Raton, New Mexico
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. October 24, 2025
2. November 17, 2025
2. ACKNOWLEDGEMENT OF VISITORS
3. EXECUTIVE SESSION (Action Item)
A. Closed session for the purpose of discussing limited personnel matters
pursuant to Section 10-15-1(H)(2) of the NM Open Meetings Act in re:
medical staff credentialing
1. New Appointment:
Kenneth Briley, MD TeleRadiology
Joseph Giardina, MD TeleRadiology
Brian Krause, MD TeleRadiology
Jonathan Marshall, DO TeleRadiology
2. Re-Appointment:
Jacqueline Kraus, MD TeleNeurology
Mathieu Nader, MD TeleRadiology
4. MEDICAL STAFF PRIVILEGES AND APPOINTMENTS (Action Item)
5. MEDICAL STAFF REPORT
6. DISCUSSION/ACTION ITEMS
A. Policies & Procedures Review (Action Item)
B. HR Architect Duran
C. Quality Hager
D. CY26 Strategic Initiatives (Action Item)
7. FINANCIAL REPORT
8. CEO REPORT
9. EXECUTIVE SESSION (Action Item)
A. Closed session for the purpose of discussing limited personnel matters
pursuant to Section 10-15-1(H)(2) of the NM Open Meetings Act
10. OPEN SESSION/ANNOUNCEMENTS
11. ADJOURNMENT
