Posted at 11:32 AM, January 25, 2015

Soldiers’ Home in Holyoke

BOARD OF TRUSTEES MEETING
Wednesday, January 26, 2015
Time: 4:00 p.m. – 6:00 p.m.
Location: Conference Room A

Agenda

  1. Accept minutes of the Wednesday, December 23, 2015 “Special” Board of Trustees Meeting (VOTE)
  2. Medical Staff Meeting minutes of Thursday, January 14, 2016 (VOTE)
  3. Presentation by Director of Nursing Mary Brown – Quality Measures (VOTE)
  4. Medical and Professional Departmental Reports (VOTE)
  5. Letters
  6. 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)
  7. Superintendent’s Report (VOTE)
  8. Old Business
    • Investment Policy Statement and Questionnaire/Formulate a Sub-Committee
  1. New Business
    • Superintendent Search Timeline
    • Legislative Breakfast
  1. Adjournment

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