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Public Meeting Notice

Public Meeting Notice  Board of Trustees Meeting

Tuesday, May 13, 2025
5:30 p.m. - 7:30 p.m.
  • Posted: May 9, 2025 10:51 a.m.
  • Last Updated: May 9, 2025 10:52 a.m.

Overview

Board of Trustees Meeting

Agenda

May 13, 2025
5:30PM

REGULAR MEETING OF THE VETERANS HOME AT HOLYOKE BOARD OF TRUSTEES

Event Address:      Meeting Link

Join by phone:    857-327-9245 Phone Conference ID: 363 254 643#

PUBLIC COMMENT:  PUBLIC COMMENT WILL BE HELD TO 2 MINUTES WITH A MAXIMUM OF 6 INDIVIDUALS MAKING COMMENT.THOSE WISHING TO MAKE PUBLIC COMMENT SHOULD EMAIL THEIR NAME AND A SHORT SYNOPSIS OF WHAT THEY WOULD LIKE TO ADDRESS TO THE BOARD TO: debra.foley@mass.gov

(Chairman reserves right to terminate if comments relate to same issue.)

This meeting will be audio recorded to meet the Open Meeting Law requirements, and to preserve conversations and deliberations to use in the production of meeting minutes and preservation for historical purposes.

A:  OPEN SESSION:

  • CALL TO ORDER/ Roll Call of Board of Trustees
  • PLEDGE OF ALLEGIANCE
  • Public Comments (2-minute maximum speaking time/6 maximum public commentaries).

B:  Approval of Minutes of February 11, 2025, Veterans Home at Holyoke Board of Trustees Meeting.

C: OLD BUSINESS

  1. Follow up on “Funds transition”
    1. Trust funds follow up – options to discuss treasurer relief / legislative relief

D:  NEW BUSINESS

  1. Reinstatement of Laundry Fees
  2. DCAMM New Home Quarterly Update (Mr. Lazo)
    1. Construction update
  3. CFO/Treasurer Update (Ms. Gentile/Ms. Hanlon)
    1. Approval of Holyoke Veterans’ Home funding, up to the amount of $4,000, for the annual picnic that will be held on August 12, 2025 at the Veterans’ Home in Holyoke.
  4. Holyoke Veterans’ Home Superintendent/Administrator Update (Mr. Lazo)
  5. Holyoke Veterans’ Home General Counsel Update
  6. Quality / KPI update (Supporting staff)
  7. End of term recognition of Trustee Jourdain

E: EXECUTIVE SESSION:

  • No Executive Session Scheduled for this meeting.

F:  ADJOURN

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