Public Meeting Notice

Public Meeting Notice  June Board of Trustees Meeting

Tuesday, June 9, 2020, 5:00 p.m. to 7:00 p.m.
  • Posted: January 7, 2020 12:42 p.m.
  • Last Updated: June 4, 2020 1:53 p.m.

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 

  1. Call to Order
  2. Pledge of Allegiance
  3. Public Comment
  4. Approval of Minutes for Board of Trustees meeting of May 21, 2020
  5. CFO Report
  6. Report from the State & Administrator
  7. 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
  1. New Business:
  • Building a New Soldiers’ Home in Holyoke

 

B. EXECUTIVE SESSION                                                                                            

  1. 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

  1. 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)

 

  1.  Adjourn

 

      The open session will not reconvene at the conclusion of the executive session.

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