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Public Meeting Notice

Public Meeting Notice  Board of Trustees Operations Committee Meeting

Tuesday, February 28, 2023
  • Posted: February 24, 2023 12:37 p.m.
  • Last Updated: February 24, 2023 12:37 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 February 28, 2023

Start: 6:00 PM

1-617-315-0704

Access Code: 2535 902 7449

 

OPEN SESSION

1. Call to order

 

2. Pledge of Allegiance

 

3. Approval of Minutes of January 31, 2023 Operations Committee Meeting.

 

4. Old Business

a. CMS Mock survey – Matrix Development

 

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. Last Operations meeting / New State Board of Trustees and Future Structure

b. New Policy review

NSG- 129 Dialysis Policy -Final

Diet-001 Diet Nutritional Supplement Orders &BAP

Diet-003 Liquid Consistency & Meal Ticket Symbols

Diet-002 Dietary Assessments

NSG-026 Controlled Substance Documentation

MD-018 Diagnostic Testing Order form

 

7. Wrap up / Adjournment

 

 

 

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