Board of Trustees Meeting

Posted at 11:22 AM, June 23, 2014

When

Tuesday, June 24, 2014, 4:00 PM – 6:00 PM

Where

Conference Room A

Agenda

  1. Accept minutes of the Tuesday, May 20, 2014 Board of Trustees’ Meeting (VOTE)
  2.  Accept minutes of the Thursday, June 12, 2014 Special Board of Trustees’ Meeting (VOTE)
  3.  Presentation by Holyoke Health Center Dental Clinic (VOTE)
  4.  Presentation by Department of Veterans’ Services Secretary Coleman Nee (VOTE)
  5.  Medical Staff Meeting minutes of Thursday, June 19, 2014 (VOTE)
  6.  Approval of the following two (2) Policies and Procedures previously reviewed by the Board Members (VOTE Separately)
    •  Discharge/Furlough Criteria and Requirements – Long-Term Care Policy and Procedure
    •  Oral Hygiene Policy and Procedure
  7.  Medical and Professional Departmental Reports (VOTE)
  8.  Personnel Changes (VOTE)
  9.  Letters
  10.  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)
  11.  Superintendent’s Report (VOTE)
  12.  Old Business – None
  13.  New Business
  14.  Adjournment

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