Skip to main content
Public Meeting Notice

Public Meeting Notice  Board of Trustees Operations Committee Meeting

Wednesday, October 26, 2022
  • Posted: October 24, 2022 1:19 p.m.
  • Last Updated: October 24, 2022 1:19 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: Wednesday October 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 September 27, 2022 Operations Committee Meeting

 

4. Old Business

a. 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. Census Update

f. New building update / Status

 

6. New Business / Interest Items

a. CMS Mock Survey results

b. Fire drills / Elopement Drills – report out

c. Admission Policy – passed by full BOT

 

7. Wrap up / Adjourn public portion of meeting

 

8.  Enter into executive session by advance request of citizen and pursuant to MGL c. 30A, §21(a)(1) for purposes of addressing “the reputation, character, physical condition or mental health, rather than professional competence, of an individual.” 

 

 

 

Help Us Improve Mass.gov  with your feedback

Please do not include personal or contact information.
Feedback