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Public Meeting Notice

Public Meeting Notice  August Board of Trustees Operations Committee Meeting

Tuesday, August 24, 2021
  • Posted: August 19, 2021 2:16 p.m.
  • Last Updated: August 19, 2021 2:22 p.m.

Overview   of August Board of Trustees Operations Committee Meeting

Board of Trustees Monthly Meeting

Agenda

Operations Committee Agenda (4th Tuesday Month)

Chair: Trustee Sean T. Collins

Member: Trustee Mark Bigda

Member: Trustee Carmen Ostrander

 

Date: Tuesday August 24, 2021

Start: 6:00 PM

 

1-866- 692-3580

Access Code: 616 663 800

 

OPEN SESSION

  1. Call to order
  2. Pledge of Allegiance
  3. Approval of Minutes of May 25, 2021, Operations Committee Meeting
  4. Old Business
    1. Elopement Policy
    2. List of Credentialed Providers / expirations dates
    3. Privileging Policy / By-Laws
    4. Committee listings – Active / in-development
    5. Employee evaluations
  5. Standard Agenda Items (Updates) / Dashboards
    1. KPI Updates
    2. Medical Staff Update
    3. Outside Agency Audits / Inspections
    4. Supporting Patients / Families / Staff / Community Stakeholders
    5. Discussion & Review The Soldiers Home in Holyoke Transitional Plan
    6. New building Status
  6. New Business / Interest Items
    1. Antibiotic Stewardship Program
    2. Review KPI’s for Operations committee review and further reporting
    3. referred by Full BOT
      1. Management Advisory Council (MAC) as used by US Dept of Veterans Affairs as template for Veterans.
      2. Outpatient Department
      3. Domicile
  7. Wrap up / Adjournment

 

 

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