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Public Meeting Notice

Public Meeting Notice  Board of Trustees Operations Committee Meeting

Tuesday, September 27, 2022
  • Posted: September 23, 2022 9:45 a.m.
  • Last Updated: September 23, 2022 9:45 a.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 September 27, 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 August 23, 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 OCTOBER)

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 SEPTMEBER)

    f. Census Update

    g. New building update / Status

6. New Business / Interest Items

    a. Credential review of Camille Balestri and Gloria Krason

    b. Policy Review

    NSG-126  EKG Completion and Review

    NSG-127  Per Diem Policy – Nursing

    MED-014 Credentialing

7. Wrap up / Adjournment

 

 

 

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