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Public Meeting Notice

Public Meeting Notice  Board of Trustees Operations Committee Meeting

Tuesday, November 22, 2022
  • Posted: November 18, 2022 1:46 p.m.
  • Last Updated: November 18, 2022 1:46 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: Tuesday November 22, 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 October 26, 2022 Operations Committee Meeting AND Executive Session.

4. Old Business

a. CMS Mock survey – Matrix Development

b. Elopement policy -- update

5. Standard Agenda Items (Updates) / Dashboards

a. KPI Updates

b. Medical Staff Update / Review of minutes

c. Outside Agency Audits / Inspections /  Review of trackers

d. Supporting Patients / Families / Staff / Community Stakeholders

e. Census Update

f. New building update / Status

6. New Business / Interest Items

a. Ombudsmen Quarterly Report (Jul-Sep)

b. Val Liptak – Previous Interim Superintendent visit

c. New Policy review

ADMIN-048 News Media and Release of Information

CAN-002 Canteen Coupon Policy

CAN-004 Canteen Guidelines and Procedures

CAN-009 Canteen Thickened Liquids

IP-049 Vaccination Policy

IP-057 Employee Return to Work Criteria

IP-059 COVID-19 Full Escalation Full Procedures

NSG-083 Safe Smoking Policy

NSG-128 Motorized Mobility Aid Wheelchair

PER-003 Employee Standards of Workplace Behavior

VOL-004 Volunteer Policy

7. Wrap up / Adjournment

 

 

 

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