Annual Board of Trustees Meeting

Posted at 3:22 PM, October 23, 2014


Tuesday, October 28, 2014, 4:00 PM – 6:00 PM


Conference Room A


  1. Accept minutes of the Tuesday, September 23, 2014 Board of Trustees’ Meeting (VOTE)
  2. Introduce new Trustee Daniel J. Smith
  3. Introduce new Quality Manager Pamela Camerlin
  4. Medical Staff Meeting minutes of Thursday, October 9, 2014 (VOTE)
  5. Presentation by Debra Szostkiewicz, Counsel II – Land Conveyance (Fairmont Street)
  6. Annual Meeting Presentation (VOTE)
  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:
    1. Board of Trustees’ Vacancies – Steven E. Como
    2. Honor Walter J. Zarichak – Steven E. Como
  13. New Business
  14. Adjournment


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