Board of Trustees Meeting

Posted at 8:32 AM, July 16, 2015

When

Tuesday, July 21, 2015

4:00 p.m. – 6:00 p.m.

Where

Conference Room A

Agenda

  1. Accept minutes of the Tuesday, June 23, 2015 Board of Trustees Meeting (VOTE)
  2. Medical and Professional Departmental Reports (VOTE)
  3. Letters
  4. 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)
  5. Superintendent’s Report (VOTE)
  6. Old Business – 193 Fairmont Street

    The Board of Trustees will enter into Executive Session (VOTE)
         Review/approve the minutes of the Executive Session Meetings held on Tuesday, June 2, 2015 and Tuesday, June 23, 2015
         Discuss Open Meeting Law (OML) Complaint

  7. New Business
  8. Adjournment

 


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