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Public Meeting Notice

Public Meeting Notice  Board of Trustees Operations Committee Meeting

Tuesday, April 26, 2022
  • Posted: April 22, 2022 1:29 p.m.
  • Last Updated: April 22, 2022 1:30 p.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 April 26, 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 March 22, 2022, Operations Committee Meeting

4. Old Business

a. Follow up open policy questions IF UPDATE:

Policy #  ADM-002 Admissions  

b.  Superintendent Evaluation Form / Bullets of accomplishments from Operations and

                Full Board Review

5. Standard Agenda Items (Updates) / Dashboards

a. KPI Updates

b. Medical Staff Update / Review of minutes

c. Outside Agency Audits / Inspections /    Review of tracker

     -- Recent VA survey update

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. Contract Listing Review

b. Policy Review:

  • FIN-021 Vendor Issued Credit Cards Internal 12-21
  • FIN-023 Veteran Television and Telephone Policy 12-21
  • IP-062 Visitation Communal Dining and Cong Act Following COVID-19 State of                    Emergency 03-2022
  • IP-063 Allowing Non-Essential Personnel into Facility 03-2022
  • IP-064 PPE Following Covid-19 State of Emergency 03-2022
  • NSG-099 Obtain Accurate Weights and Track Significant Changes 04-2022
  • VOL-004 Volunteer Policy 04-2022

10. Wrap up / Adjournment

 

 

 

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