BOARD OF TRUSTEES REGULAR MEETING
April 17, 2025 @ 1:00 p.m.
Zia Conference Room
MCMC Acute Care Facility
203 Hospital Drive
AGENDA
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PROCEDURAL ITEMS
A. Call to Order
B. Pledge of Allegiance
C. Roll Call
D. Correction/Approval of Agenda (Action Item)
E. Correction/Approval of Minutes (Action Item)
1. March 21, 2025
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ACKNOWLEDGEMENT OF VISITORS
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EXECUTIVE SESSION (Action Item)
A. For the purpose of limited personnel matters pursuant to
Section 10-15-1 (H) (2) of the Open Meetings Act-
Credentialing
1. New Appointment- Christopher Nelson,
Tele-Radiology
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MEDICAL STAFF PRIVILEGES AND APPOINTMENTS (Action Item)
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MEDICAL STAFF REPORT
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DEPARTMENT REPORT
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MCMC Clinic-Access to Care Project
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DISCUSSION/ACTION ITEMS
A. Polices & Procedures Review (if any) (Action Item)
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FINANCIAL REPORT
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CEO REPORT
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UPDATE TO CARES CHAMPION
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FACEBOOK LIVE STEAMING ENDING NOTICE
10. EXECUTIVE SESSION
A. For the purpose of limited personnel matters pursuant to
Section 10-15-1 (H) (2) of the Open Meetings Act
B. For the purpose of meetings subject to the attorney-client privilege
Section 10-15-1 (H) (7) of the Open Meetings Act
C. For the purpose of meetings subject to the discussion of strategic
and long term business plans Section 10-15-1 (H) (7) of the Open Meetings Act
11. ADJOURNMENT