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Public Meeting Notice

Public Meeting Notice  Board of Trustees Operations Committee Meeting

Tuesday, May 25, 2021
  • Posted: May 21, 2021 2:16 p.m.
  • Last Updated: May 21, 2021 10:17 a.m.

Overview   of Board of Trustees Operations Committee Meeting

Board of Trustees Monthly Meeting

Agenda

Soldiers’ Home in Holyoke
TELEPHONIC MEETING OF THE BOARD OF TRUSTEES OPERATIONS COMMITTEE

Location:
Conference Call Telephone Number for use during the Open Session:

1-866- 692-3580

Access Code: 616 663 800

 

 

Chair: Trustee Sean T. Collins

Member: Trustee Mark Bigda

Member: Trustee Carmen Ostrander

 

Date and Time:
Tuesday, May 25, 2021
6:00 p.m.

 

 OPEN SESSION

1. Call to order

2. Pledge of Allegiance

3. Inaugural Operations meeting welcome

4. Review of scope of operations meeting as approved by BOT Bylaws

5. Review KPI’s for Operations committee review and further reporting

6. Medical Staff Update

7. Outside Agency Audits / Inspections

8. Supporting Patients / Families / Staff / Community Stakeholders

9. Discussion & Review The Soldiers Home in Holyoke Transitional Plan

10. Wrap up / Adjournment

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