Board of Trustees Meeting

Posted at 9:57 AM, February 19, 2015

When

Tuesday, February 24, 2015
4:00 p.m. – 6:00 p.m.

Where

Conference Room A

Agenda

  1. Accept minutes of the Tuesday, February 3, 2015 Board of Trustees’ Meeting (VOTE)
  2. Medical Staff Meeting minutes of Thursday, February 12, 2015 (VOTE)
  3. Presentation by John Paradis, Deputy Superintendent (Admissions Process) (VOTE)
  4. Approval of the following three (3) Policies and Procedures previously reviewed by the Board Members (VOTE Separately)
    • PleurX Drainage System Policy and Procedure
    • Safe Driving Policy and Procedure
    • Use and Application of Anti-Embolus Stockings (TEDS) Policy and Procedure
  5. Approval of the Fire Prevention and Preparedness Plan previously reviewed by the Board Members (VOTE)
  6. Medical and Professional Departmental Reports (VOTE)
  7. Personnel Changes (VOTE)
  8. Letters
  9. Reports/Minutes: Medication Error Data Report, Falls Tracking Report, Pressure Ulcer Data Report, Restraint Reduction Report, Supportive Care Services, Volunteer Program Statistics, Admitting and Eligibility Statistics, Family Advocate Council and Veteran Advocate Council (VOTE)
  10. Superintendent’s Report (VOTE)
  11. Old Business – None
  12. New Business
  13. Adjournment

 


This information is provided by the Soldiers' Home in Holyoke.