BOARD OF TRUSTEES REGULAR  MEETING

February 20, 2015  

State Land Office

Edward J Lopez Building

Executive Board Room

310 Old Santa Fe Trail

Santa Fe, NM 

1:00pm

AGENDA

1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. CORRECTION/APPROVAL OF AGENDA
   1. CORRECTION/ APPROVAL MINUTES

1. RECOGNITION OF VISITORS
2. EXECUTIVE SESSION
   1. 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

1. MEDICAL STAFF PRIVILEGES AND APPOINTMENTS
2. MEDICAL STAFF REPORT

1. OLD BUSINESS
2. VISITORS FORUM
3. NEW BUSINESS
4.  Open Meetings Act Resolution
5. Policies
6. Disposal of Assets
   1. ADMINISTRATOR’S REPORT
   2. FINANCIAL REPORT
   3. EXECUTIVE SESSION
   4. 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

1. OPEN SESSION/ANNOUNCEMENTS
2. ADJOURNMENT