Public Meeting Notice

Public Meeting Notice February Board of Trustees Meeting

Tuesday, February 18, 2020, 4:00 p.m. to 6:00 p.m.
  • Posted: January 7, 2020 12:42 p.m.
  • Last Updated: February 14, 2020 2:10 p.m.

Address

110 Cherry Street, Holyoke, MA 01040

Overview of February Board of Trustees Meeting

Board of Trustees Monthly Meeting

Agenda

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
     
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