BOARD OF TRUSTEES' MEETING
Tuesday, April 23, 2013 at 4:00 p.m.
Conference Room A

Agenda

Posted at 11:22AM, April 22, 2013

  1. Accept minutes of the Tuesday, March 26, 2013, Board of Trustees’ Meeting (VOTE)
  2. Medical Staff Meeting minutes of Thursday, April 11, 2013 (VOTE)
  3. Presentation by Veteran Advocate Council Members (VOTE)
  4. Approval of the Board of Trustees’ Bylaws previously reviewed by the Board Members (VOTE)
  5. Approval of the following three (3) Policies and Procedures previously reviewed by the Board Members (VOTE Separately)
    1. MOLST Policy and Procedure
    2. Process for Referral to Rehab Policy and Procedure
    3. Veterans Restricted Areas Policy and Procedure
  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.