Public Meeting Notice  Board of Trustees Operations Committee Meeting

Operations Committee Agenda (4^th Tuesday Month)

Chair: Trustee Sean T. Collins

Member: Trustee Mark Bigda

Member: Trustee Carmen Ostrander
 

Final Posted Agenda

Date: Tuesday August 23, 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 June 28, 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 (Update September)

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 Joint Commission survey update / response

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. Ombudsman Program recommendation structured grievance policy (as required by 42 CFR)

b. EMR vendor

C. Policy Review

IP-056 Surveillance and Outbreak Testing Program for COVID-19

IP-057 Employee Return to Work Criteria COVID-19

IP-061 COVID-19 Screening Protocols

IP-062 Visitation Communal Dining and Congregate Activities

IP-063 Allowing Non-Essential Personnel into Facility

NSG-058 Intravenous Therapy

NSG-072 Pain Assessment and Management

NSG-073 Pass, Veteran Leave of Absence

NSG-079 Restraint Policy

10. Wrap up / Adjournment