Public Meeting Notice

Public Meeting Notice Board of Trustees Operations Committee Meeting

Tuesday, June 28, 2022
  • Posted: June 24, 2022 10:09 a.m.
  • Last Updated: June 24, 2022 10:10 p.m.

Overview of Board of Trustees Operations Committee Meeting

Board of Trustees Operations Committee Meeting


Operations Committee Agenda (4th Tuesday Month)

Chair: Trustee Sean T. Collins

Member: Trustee Mark Bigda

Member: Trustee Carmen Ostrander

Final Posted Agenda

Date: Tuesday June 28, 2022

Start: 6:00 PM



Access Code: 2531 853 6317



1. Call to order


2. Pledge of Allegiance


3. Approval of Minutes of May 24, 2022, Operations Committee Meeting


4. Old Business

a. Follow up open policy questions IF UPDATE:

Policy #  ADM-002 Admissions  

b. Update on Contract Listing Review (Quarterly Update postponed)

c. Falls – further analysis


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 (Quarterly Update due Aug)

f. Census Update

g. New building update / Status


6. New Business / Interest Items

a. Ombudsmen Report (Postponed from May meeting)

b. Summer Months Activities / Coverage

c. Policy Review


10. Wrap up / Adjournment