Board of Trustees Meeting

Posted at 11:37 AM, March 20, 2015


Tuesday, March 24, 2015
4:00 p.m. – 6:00 p.m.


Conference Room A



  1. Accept minutes of the Tuesday, February 24, 2015 Board of Trustees Meeting (VOTE)
  2. Medical Staff Meeting minutes of Thursday, February 12, 2015 and Thursday, March 12, 2015 (VOTE)
  3. Presentation by Dr. Clinton, Medical Director (OPD and Specialty Clinics) (VOTE)
  4. Approval of the following four (4) Policies and Procedures previously reviewed by the Board Members (VOTE Separately)
    • Bread Maker Policy and Procedure
    • Domiciliary Access Policy and Procedure
    • Incident/Accident Report Policy and Procedure
    • Roho Cushion Inflation Policy and Procedure
  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.