Notice of Board Meeting & Agenda

NOTICE OF A REGULAR MEETING OF THE MINERS’ COLFAX MEDICAL CENTER BOARD OF TRUSTEES

NOTICE IS HEREBY GIVEN that Miners’ Colfax Medical Center Board of Trustees will be holding its regular meeting the fourth Friday of the month:

Miners’ Colfax Medical Center
Virtual Meeting
203 Hospital Drive
Raton, NM 87740
Friday, January 22, 2021 Time: 1:00 pm

AGENDA

1. PROCEDERUAL ITEMS
   A. Call to Order
   B. Pledge of Allegiance
   C. Roll Call
   D. Correction/Approval of Agenda
   E. Correction/Approval of Minutes- November 20, 2020
2. EXECUTIVE SESSION
   A. For the purpose of limited personnel matters pursuant to
   Section 10-15-1 (H) (2) of the Open Meetings Act
3. MEDICAL STAFF PRIVILEGES AND APPOINTMENTS
4. MEDICAL STAFF REPORT
5. BUSINESS/ACTION ITEMS
   A. Annual Open Meetings Act Resolution
6. MANAGER’S REPORT
   A. COVID19 Vaccine Activities
   Rhonda Moniot, RN, MSN/Director of Clinic Operations
7. FINANCIAL REPORT
8. ADMINISTRATOR’S REPORT
9. 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
10. OPEN SESSION/ANNOUNCEMENTS
11. ADJOURNMENT