- Posted: January 7, 2020 12:42 p.m.
- Last Updated: June 4, 2020 1:53 p.m.
- This page, June Board of Trustees Meeting, is offered by
- Massachusetts Veterans Home at Holyoke
Public Meeting Notice June Board of Trustees Meeting
Overview of June Board of Trustees Meeting
TELEPHONIC MEETING OF THE HOLYOKE SOLDIERS’ HOME BOARD OF TRUSTEES
You will need for June Board of Trustees Meeting
Conference Call Telephone Number for use during the Open Session:
1-866- 692-3580
Access Code: 616 663 800
Agenda
JUNE 9, 2020
5:00 P.M.
TELEPHONIC MEETING OF THE HOLYOKE SOLDIERS’ HOME BOARD OF TRUSTEES
Conference Call Telephone Number for use during the Open Session:
1-866- 692-3580
Access Code: 616 663 800
A. OPEN SESSION
- Call to Order
- Pledge of Allegiance
- Public Comment
- Approval of Minutes for Board of Trustees meeting of May 21, 2020
- CFO Report
- Report from the State & Administrator
- Old Business:
- Trustee Account Update Kevin Jourdain
- A Reflection on Tour of Facility for Trustees with Val Liptak and Staff
- Business Request: Dementia Walk for the Board: Norm Gousy
- New Business:
- Building a New Soldiers’ Home in Holyoke
B. EXECUTIVE SESSION
- Pursuant to MGL c. 30A, §21(a)(7) and MGL. c. 30A §22(g)(2), to review past executive session minutes to determine whether public release is appropriate.
C. EXECUTIVE SESSION
- Pursuant to MGL c. 30A, §21(a)(3), to discuss strategy with respect to litigation because an open meeting may have a detrimental effect on the litigating position of the Board (Walsh v. Board of Trustees for the Holyoke Soldiers’ Home)
- Adjourn
The open session will not reconvene at the conclusion of the executive session.