Public Meeting Notice  February Board of Trustees Meeting

Location:
110 Cherry Street, Holyoke, Massachusetts 01040
Conference Room A

Date and Time:
Tuesday, February 18, 2020
4:00 p.m. –6:00 p.m.

Agenda:

• Open Meeting
• Pledge of Allegiance
• Public Comment                                         (3 minutes per person)
• Accept minutes of the Tues., Jan. 14, 2020 Board of Trustees Meeting   (VOTE)
• Medical Director’s Update

• Dr. Robert Byrne’s Medical Staff Appointment Renewal                                                 (VOTE)

• CFO’s Update
• Superintendent’s Report                                                                                                  (VOTE)
• Old Business
  • Electronic Medical Record (EMR)                                                                          (VOTE)
• New Business
  • Conference Request                                                                                              (VOTE)
  • St. Patrick’s Day Volunteer Gear                                                                            (VOTE)
  • Change Authorized Signer of the Peoples Bank Money Market Trustee Account from Erin Spaulding, former CFO, to Norman Gousy, current CFO, effective immediately   (VOTE)
• • Disburse the sum of $9,922.00 to New England Funeral and Cremation Center, representing the funeral expenses for the anonymous donor which estate attorney omitted from the final statement.                                                              (VOTE)
• • Appointment of Operations Committee
  • Creation of Charter for Each of 3 Committees
• Adjournment