- Posted: May 20, 2022 12:46 p.m.
- Last Updated: May 20, 2022 12:46 p.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 May 24, 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 April 26, 2022, Operations Committee Meeting
4. Old Business
a. Follow up open policy questions IF UPDATE:
Policy # ADM-002 Admissions
b. Superintendent Evaluation Form (New Business)
c. Update on Contract Listing 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 (Quarterly Update due Aug)
f. Census Update
g. New building update / Status
6. New Business / Interest Items
a. Sharing of Superintendent Goals
b. Ombudsmen Report
c. Policy Review
- ADMIN-128 Employee Recognition
- IP-031 Tuberculosis Control Plan
- NSG-125 Invoking Healthcare Proxy
d. Staffing Update
10. Wrap up / Adjournment