- Posted: May 7, 2020 12:42 p.m.
- Last Updated: May 8, 2020 2:49 p.m.
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- Massachusetts Veterans Home at Holyoke
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Conference Call Telephone Number for use during the Open Session:
1-866-692-3580
Access Code: 615 657 289 ##
Agenda
MAY 12, 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: 615 657 289 ##
- OPEN SESSION
- Call to Order
- Pledge of Allegiance
- Public Comment
- Approval of Minutes for Board of Trustees meetings of April 16, 2020 and April 21, 2020
- CFO Report
- Report from the State & Superintendent
- Old Business:
- Trustee Account Update Kevin Jourdain
- New Business:
- Tour of Facility for Trustees with Val Liptak and Staff
- Business Request: Dementia Walk for the Board: Norm Gousy
- Donations to Soldiers’ Home In Holyoke
- 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.