Board Meeting Agenda: May 21, 2021

BOARD OF TRUSTEES REGULAR MEETING
May 21, 2021
IT Training Room
203 Hospital Drive, Raton, NM
1:00 pm
AGENDA

1. PROCEDURAL ITEMS
   A. Call to Order
   B. Pledge of Allegiance
   C. Roll Call
   D. Correction/Approval of Agenda
   E. Correction/Approval of Minutes April 16, 2021
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. Quality Assurance and Performance Improvement Plan
6. MANAGER’S REPORT
   A. CMS 5-Star Rating Rae Hager, BSN RN
   B. Medical Staff By-Laws Project Henrietta Romero and Regina Duran
   C. Capital Plan FYE 2022 Lonny Medina, CFO
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

To access this virtual meeting, go to the MCMC homepage at www.minershosp.com or on the
MCMC Facebook page.