Board Meeting Notice

NOTICE OF A REGULAR MEETING OF THE MINERS COLFAX MEDICAL CENTER BOARD OF TRUSTEES

Notice is hereby given that Miners Colfax Medical Center Board of Trustees will be holding its regular meeting on the third Friday of the month:

Miners Colfax Medical Center
Virtual Meeting
203 Hospital Drive
Raton, NM 87740
Friday, May 27th, 2022 Time: 1:00 pm

Meeting 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 15, 2022
2. RECOGNITION- CARES Champion-Sarah Zmich
3. 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
4. MEDICAL STAFF PRIVILEGES AND APPOINTMENTS
5. MEDICAL STAFF REPORT
6. BUSINESS/ACTION ITEMS
   A. Credentialing Committee Appointment
   B. Trauma Program Medical Director Appointment
7. MANAGER’S REPORT
   A. Quality Update (QI-CYE 2022) Rae Hager
   B. Black Lung Update Bobbi Gore
8. FINANCIAL REPORT
9. ADMINISTRATOR’S REPORT
10. 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
11. OPEN SESSION/ANNOUNCEMENTS
12. ADJOURNMENT