BOARD OF TRUSTEES REGULAR MEETING

April 17, 2025 @ 1:00 p.m.

Zia Conference Room

MCMC Acute Care Facility

203 Hospital Drive

AGENDA

1. 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

2. ACKNOWLEDGEMENT OF VISITORS

3. 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

4. MEDICAL STAFF PRIVILEGES AND APPOINTMENTS (Action Item)

5. MEDICAL STAFF REPORT

6. DEPARTMENT REPORT

   1. MCMC Clinic-Access to Care Project

7. DISCUSSION/ACTION ITEMS

A. Polices & Procedures Review (if any) (Action Item)

8. FINANCIAL REPORT

9. CEO REPORT

10. UPDATE TO CARES CHAMPION

11. 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