Board of Trustees Agenda

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