Public Meeting Notice

Public Meeting Notice Board of Trustees Meeting

Tuesday, February 19, 2019
4 p.m. - 6 p.m.
  • Posted: February 13, 2019 2:36 p.m.
  • Last Updated: March 20, 2019 10:44 a.m.

Address

110 Cherry Street, Conference Room A, Holyoke, MA 01040

Overview of Board of Trustees Meeting

Information on Board of Trustees Meeting

Meeting Minutes

Agenda

  • Open Meeting
  • Pledge of Allegiance
  • Public Comment (3 minutes per person)
  • Accept minutes of the Tuesday, January 10, 2019 Board of Trustees Meeting (VOTE)
  • Briefing by Director of Operations
  • Briefing by Medical Director (VOTE)
  • Financial Update
  • Superintendent’s Report (VOTE)
  • Old Business
    • Fraternization Policy
    • Suffolk University Moakley Center for Public Management staffing study and operational assessment of the nursing department. 
    • Qualidigm Patient Safety Survey Update
    • Dignity Project Update
  • New Business
    • NASVH Winter Conference Briefing
    • VA Survey
  • Adjournment
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