Board of Trustees Meeting

Posted at 8:34 AM, June 19, 2015


Tuesday, June 23, 2015

4:00 p.m. – 6:00 p.m.


Conference Room A


  1. Accept minutes of the Tuesday, June 2, 2015 Board of Trustees Meeting (VOTE)
  2. Medical Staff Meeting minutes of Thursday, May 14, 2015 and Thursday, June 11, 2015 (VOTE)
  3. Presentation by Pamela Camerlin, RN, Quality Manager (VOTE)
  4. Introduction of George Mekeel, RN, Infection Control Coordinator/Risk Management
  5. Approval of the following two (2) forms previously reviewed by the Board Members (VOTE Separately)
    • Behavioral Assessment & Care Plan
    • Post Fall Huddle/Incident Report
  6. Medical and Professional Departmental Reports (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
    • Fairmont Street
    • Soldiers’ Home “Spirit of 45 Day” at Fenway
  11. New Business
  12. Adjournment



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