Public Meeting Notice  Board of Trustees Operations Committee Meeting

Operations Committee Agenda (4^th Tuesday Month)

Chair: Trustee Sean T. Collins

Member: Trustee Mark Bigda

Member: Trustee Carmen Ostrander

Final Posted Agenda

Date: Tuesday October 26, 2021

Start: 6:00 PM

1-866- 692-3580

Access Code: 616 663 800

OPEN SESSION

1. Call to order

2. Pledge of Allegiance

3. Approval of Minutes of September 28, 2021, Operations Committee Meeting

4. Old Business

a. Follow up Policy # ADMIN-127 Credentialing  

-Scope – Applies to “independent practitioners”  - more clarity

b. Clarity of process of Credentialing / licensure of Pharmacist (? Local policy)

C. Management Advisory Council (MAC) as used by US Dept of Veterans Affairs – update

d. NSG 004 AMA (Against Medical Advice) Discharge Policy – under re-write – Notification of

Health Care proxy

5. Standard Agenda Items (Updates) / Dashboards

a. KPI Updates

b. Medical Staff Update / Review of minutes

    see 6a credentials packet

c. Outside Agency Audits / Inspections /    Review of tracker

d. Supporting Patients / Families / Staff / Community Stakeholders

e. Update The Soldiers Home in Holyoke Transitional Plan

f. Census Update

g. New building update / Status

6. New Business / Interest Items

a. Credentials Package review Richard Yen-DMD

b ADMIN 024 Conflict Resolution

c. Table top exercises – AAR

d. Policy Review

10. Wrap up / Adjournment