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
Acute Care Conference Room or Virtual Meeting via Facebook
203 Hospital Drive
Raton, NM 87740
Friday, September 15, 2023 Time: 1:00 pm

Agenda

  1. Procedural Items
    • Call to Order
    • Pledge of Allegiance
    • Roll Call
    • Correction/Approval of Agenda
    • Correction/Approval of Minutes
  2. Acknowledgement of Visitors
  3. Recognition – CARES Champion
  4. Executive Session
    • For the purpose of limited personnel matters pursuant to Section 10-15-1 (H) (2) of the Open Meetings Act
      • Credentialing
  5. Medical Staff Privileges and Appointments
  6. Medical Staff Report
  7. Discussion/Action Items
    • Policies
      • Personal Appearance Policy
      • HR Policy-Lactation & Breastfeeding
      • Policy on Policies
    • Presentations
      • Strategic Planning – Accomplishments 2023
  8. Financial Report
  9. CEO Report
  10. Executive Session
    • For the purpose of strategic planning pursuant to Section 10-15-1 (H) (9) of the Open Meetings Act
  11. Open Session/Announcements
  12. Adjournment
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