Public Meeting Notice

Public Meeting Notice  Board of Trustees Operations Committee Meeting

Tuesday, January 25, 2022
  • Posted: January 21, 2022 10:20 a.m.
  • Last Updated: January 21, 2022 11:21 a.m.

Overview   of Board of Trustees Operations Committee Meeting

Board of Trustees Operations Committee Meeting

Agenda

Operations Committee Agenda (4th Tuesday Month)

Chair: Trustee Sean T. Collins

Member: Trustee Mark Bigda

Member: Trustee Carmen Ostrander


Final Posted Agenda

Date: Tuesday January 25, 2022

Start: 6:00 PM

 

1-617-315-0704

Access Code: 2531 853 6317

 

OPEN SESSION

1. Call to order

2. Pledge of Allegiance

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

4. Old Business

a. Follow up open policy questions IF UPDATE:

Policy # ADMIN-127 Credentialing

              ADM-002 Admissions    

b.  Laundry issues

5. Standard Agenda Items (Updates) / Dashboards

a. KPI Updates

b. Medical Staff Update / Review of minutes

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. Follow UP Full BOT meeting item of superintendent Review

b. Electronic tracking / data utilization

c. Table top exercises – AAR

d. Policy Review

 -- None submitted

 

10. Wrap up / Adjournment

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