Board of Trustees Meeting

Posted at 3:44 PM, May 21, 2015


Tuesday, May 26, 2015

4:00 p.m. – 6:00 p.m.


Conference Room A


  1. Accept minutes of the Tuesday, April 28, 2015 Board of Trustees Meeting (VOTE)
  2. Medical Staff Meeting minutes of Thursday, May 14, 2015 (VOTE)
  3. Presentation by Maggie Feyre, Supervisor – Supportive Care Services (VOTE)
  4. Approval of the following three (3) Policies and Procedures and one (1) Form previously reviewed by the Board Members (VOTE Separately)
    • 24 Hour Reports Policy and Procedure
    • Glucometer Use Policy and Procedure
    • Hearing Aid Use and Care Policy and Procedure
    • Domiciliary Veterans Change of Status Form
  5. Medical and Professional Departmental Reports (VOTE)
  6. Letters
  7. 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)
  8. Superintendent’s Report (VOTE)
  9. Old Business
    • Fairmont Street – Steven E. Como
  10. New Business
  11. Adjournment



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

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