BOARD OF TRUSTEES REGULAR MEETING

August 20, 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- July 16, 2021

  • EXECUTIVE SESSION

   A. For the purpose of limited personnel matters pursuant to

        Section 10-15-1 (H) (2) of the Open Meetings Act

         1.  Credentialing  

  • MEDICAL STAFF PRIVILEGES AND APPOINTMENTS
  • MEDICAL STAFF REPORT
  • BUSINESS/ACTION ITEMS
  • A.  HR Policies

      Barbara Duran, HR Director

B.  Medical Staff By-Laws

  • MANAGER’S REPORT

   A. Employee Vaccination and Testing

        Barbara Duran, HR Director

   B. EMR Migration Project

        Lonny Medina, CFO

  • FINANCIAL REPORT
  • ADMINISTRATOR’S REPORT
  1. 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

  1. OPEN SESSION/ANNOUNCEMENTS
  1. ADJOURNMENT