Board of Trustees Meeting

Posted at 1:44 PM, April 24, 2015


Tuesday, April 28, 2015

4:00 p.m. – 6:00 p.m.


Conference Room A


  1. Accept minutes of the Tuesday, March 24, 2015 Board of Trustees Meeting (VOTE)
  2. Medical Staff Meeting minutes of Thursday, April 9, 2015 (VOTE)
  3. Presentation by Lee Anne St. Martin, Director of Operations (VOTE)
  4. Approval of the following two (2) Policies and Procedures previously reviewed by the Board Members (VOTE Separately)
    • Emergency Carts Equipment/Defibrillator Checks Policy and Procedure
    • Tracheostomy Tube Suctioning Policy and Procedure/Tracheostomy Care Treatment Record
  5. Medical and Professional Departmental Reports (VOTE)
  6. Letters
  7. 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)
  8. Superintendent’s Report (VOTE)
  9. Old Business – None
  10. New Business
  11. Adjournment



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

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