Board of Trustees Meeting

Posted at 7:49 AM, December 11, 2014


Tuesday, December 16, 2014, 2:00 PM – 4:00 PM


Superintendent’s Office


  1. Accept minutes of the Tuesday, November 18, 2014 Board of Trustees’ Meeting (VOTE)
  2. Presentation to Connie Duque, Housekeeping (POW/MIA Chair)
  3. Presentation to Charles Spencer (“Rita’s Ride”)
  4. Presentation by Anthony DiStefano, Director of Finance (VOTE)
  5. Medical Staff Meeting minutes of Thursday, December 11, 2014 (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.