Notice of Board Meeting

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