Board of Trustees Meeting

Posted at 3:15 PM, January 22, 2015


Tuesday, January 27, 2015, 4:00 PM – 6:00 PM


Conference Room A


  1. Accept minutes of the Tuesday, December 16, 2014 Board of Trustees' Meeting (VOTE)
  2. Medical Staff Meeting minutes of Thursday, January 15, 2015 (VOTE)
  3. Presentation by Shawna Biscone, Director of Administration and Debra Szostkiewicz, General Counsel (VOTE)
  4. Approval of the Hospice Medication Ordering Policy and Procedure/Hospice Provided Medications Form 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 – None
  11. New Business
  12. Adjournment


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