- Posted: January 21, 2022 10:20 a.m.
- Last Updated: January 21, 2022 11:21 a.m.
- This page, Board of Trustees Operations Committee Meeting, is offered by
- Massachusetts Veterans Home at Holyoke
Public Meeting Notice Board of Trustees Operations Committee Meeting
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