Board of Trustees Meeting

Posted at 11:32 AM, September 21, 2015


Tuesday, September 22, 2015

2:00 p.m. – 4:00 p.m.


Conference Room A


  1. Accept minutes of the Tuesday, July 21, 2015 “Special” Board of Trustees Meeting (VOTE)
  2. Medical Staff Meeting minutes of Thursday, September 10, 2015 (VOTE)
  3. Mission Update (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 – 193 Fairmont Street

    The Board of Trustees will enter into Executive Session (VOTE)
    • Review/approve the minutes of the Executive Session Meeting held on Tuesday, July 21, 2015 (VOTE)
  9. New Business
  10. Adjournment


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