BOARD OF TRUSTEES REGULAR MEETING
July 16, 2021
IT Training Room
203 Hospital Drive, Raton, NM
10:00 am
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 June 18, 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. Credentialing
  4. CEO Evaluation
  5. MEDICAL STAFF PRIVILEGES AND APPOINTMENTS
  6. MEDICAL STAFF REPORT
  7. BUSINESS/ACTION ITEMS
    A. Election of Officers
    B. Credentials Committee Reappointment
    C. Medical Staff By-Laws
  8. MANAGER’S REPORT
    A. EMTALA
    Rhonda Moniot, RN/CNO
  9. FINANCIAL REPORT
  10. ADMINISTRATOR’S REPORT
  11. 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
  12. OPEN SESSION/ANNOUNCEMENTS
  13. ADJOURNMENT
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