Board of Trustees Meeting

Posted at 2:01 PM, January 26, 2015

PLEASE NOTE:  Due to Winter Weather, the Jan. 27 Soldiers’ Home in Holyoke Board of Trustees’ meeting has been cancelled and will be rescheduled.

When

N/A

Where

Conference Room A

Agenda

  1. Accept minutes of the Tuesday, December 16, 2014 Board of Trustees' Meeting (VOTE)
  2. Medical Staff Meeting minutes of Thursday, January 15, 2015 (VOTE)
  3. Presentation by Shawna Biscone, Director of Administration and Debra Szostkiewicz, General Counsel (VOTE)
  4. Approval of the Hospice Medication Ordering Policy and Procedure/Hospice Provided Medications Form previously reviewed by the Board Members (VOTE)
  5. Medical and Professional Departmental Reports (VOTE)
  6. Personnel Changes (VOTE)
  7. Letters
  8. 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)
  9. Superintendent's Report (VOTE)
  10. Old Business – None
  11. New Business
  12. Adjournment

 


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