Board of Trustees Agenda
BOARD OF TRUSTEES REGULAR MEETING
August 20, 2021
IT Training Room
203 Hospital Drive, Raton, NM
1:00 pm
AGENDA
- 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
- 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
- OPEN SESSION/ANNOUNCEMENTS
- ADJOURNMENT
