Board of Trustees Meeting

Posted at 4:02 PM, April 18, 2014

When

Wednesday, April 23, 2014, 4:00 PM – 6:00 PM

Where

Conference Room A

Agenda

  1. Accept minutes of the Tuesday, March 25, 2014 Board of Trustees’ Meeting (VOTE)
  2. Medical Staff Meeting minutes of Thursday, April 10, 2014 (VOTE)
  3. Presentation by Chris Carney-Letendre: Medication Safety Team (VOTE)
  4. Approval of the Cleaning, Storage and Documentation of Response to Use of iPods Policy and Procedure previously reviewed by the Board Members (VOTE)
  5. Medical and Professional Departmental Reports (VOTE)
  6. Personnel Changes (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 – Memorial Gifts
  11. New Business
  12. Adjournment

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