- Posted: January 7, 2020 12:42 p.m.
- Last Updated: January 10, 2020 8:40 a.m.
- This page, Board of Trustees Meeting, is offered by
- Massachusetts Veterans Home at Holyoke
Public Meeting Notice Board of Trustees Meeting
Overview of Board of Trustees Meeting
Board of Trustees Monthly Meeting
Agenda
Soldiers’ Home in Holyoke
BOARD OF TRUSTEES MEETING
Location:
110 Cherry Street, Holyoke, Massachusetts 01040
Conference Room A
Date and Time:
Tuesday, January 14, 2020
4:00 p.m. –6:00 p.m.
Agenda:
- Open Meeting
- Pledge of Allegiance
- Public Comment (3 minutes per person)
- Accept minutes of the Tues., Nov. 26, 2019 Board of Trustees Meeting (VOTE)
- Medical Director’s Update
- Wound Doctor Appointment (VOTE)
- CFO’s Update
- Superintendent’s Report (VOTE)
- 2019: Year in Review ----- 2020: Looking Ahead
- Old Business
- Employee Activities Committee
- SHH Compliance Policy
- Winter Conference Participation
- Employee Gift Cards
- Update from Chairman on Review of Trustee Account:
- Asset Re-Allocation and Simplification
- Reallocation of Morgan Stanley to UBS (VOTE)
- Reallocation of Peoples Bank Account to UBS (VOTE)
- Reallocation of Westfield Bank Non-Profit Money Market Balance (VOTE)
and portion of Non-Interest drawn down to $350,000 and funds moved to UBS.
- Reforms and Stewardship
- To change the $5,000 Threshold for Prior Board Approval for Expenses
From Trustee Account back to $1,000. Additionally require approval and
second signature of the Chairman on all checks.
- New Business
- Appointment of New Finance Committee Membership
- Appointment of New By-Laws Committee Membership
- Board of Trustee February Meeting Date
Adjournment