Public Meeting Notice

Public Meeting Notice Board of Trustees Meeting

Tuesday, November 26, 2019
4 p.m. - 6 p.m.
  • Posted: October 2, 2019 2:59 p.m.
  • Last Updated: November 21, 2019 9:20 a.m.

Address

110 Cherry Street, Holyoke, MA 01040

Overview of Board of Trustees Meeting

Soldiers’ Home in Holyoke
BOARD OF TRUSTEES MEETING

Location:
110 Cherry Street, Holyoke, Massachusetts 01040
Conference Room A

Date and Time:
Tuesday, November 26, 2019
4:00 p.m. –6:00 p.m.

Agenda:

  • Open Meeting
  • Pledge of Allegiance
  • Public Comment                                                                                                               (3 minutes per person)
  • Employee Activities Committee – Jermane Potvin
  • Accept minutes of the Tues., Sept.  10, 2019 Board of Trustees Meeting         (VOTE)
  • Accept minutes of Executive Session – Tues, Sept.10, 2019                                 (VOTE)
  • Ripples Group Presentation
  • Medical Director’s Update
  • CFO’s Update
  • Superintendent’s Report                                                                                                    (VOTE)
  • Old Business
    • Employee Scholarship Discussion
    • Trustee Letter to Staff
    • Antipsychotic Usage
    • Staffing Study
    • Deputy Superintendent Position
    • Hiring Authority Discussion
    • Winter Conference Participation
  • New Business
    • Employee Gift Cards
    • SHH Compliance Policy and Procedures
    • Dining Room Furniture Purchase Approval
    • Board of Trustee Meeting Dates  - 2020

Adjournment

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