Public Meeting Notice  Board of Trustees Meeting

May 16, 2023

5:30PM

Regular Meeting of the Veterans’ Home in Holyoke Board of Trustees

Event Address:

https://eohhs.webex.com/eohhs/j.php?MTID=mf97209bdb81b74daf49f35f50f20182d

Meeting Number:            2538 910 5438

Password:                         67MTdhe9d2P

To Join by Phone:             1-650-479-3208

Access Code:                     25389105438#

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:  NEW BUSINESS

• Inaugural Veteran’s Home in Holyoke Board of Trustee Meeting:
  • Board Structure & Review of legislation (Mr. Walker)
    • Proposed New By-laws
  • Meeting schedule / Deconfliction (Chairmen Collins)
• DCAMM New Home Quarterly Update (Mr. Lazo)
• CFO/Treasurer Update (Mr. Lynch)                                                                              
• Holyoke Soldiers’ Home Superintendent/Administrator Update (Mr. Lazo)
• Holyoke Soldiers’ Home General Counsel Update (Atty Walker)
• Trustees’ Finance Investment account
  • Update (Trustee Jourdain)
• Upcoming Special Events/Programs at Holyoke Soldiers’ Home (Mr. Lazo/Mrs. Foley)

C: EXECUTIVE SESSION: 

• No Executive Session Scheduled for this meeting.

D:  ADJOURN