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Public Meeting Notice

Public Meeting Notice  Board of Trustees Meeting - Holyoke

Tuesday, February 19, 2019
4 p.m. - 6 p.m.
  • Posted: February 13, 2019 2:36 p.m.
  • Last Updated: October 24, 2019 7:33 a.m.

Address

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

Overview   of Board of Trustees Meeting - Holyoke

Information on Board of Trustees Meeting

Meeting Minutes

Open DOC file, 71.5 KB,  February 2019 (English, DOC 71.5 KB)
Open PDF file, 182.21 KB,  February 2019 (English, PDF 182.21 KB)

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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