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Public Meeting Notice

Public Meeting Notice  May Board of Trustees Meeting

Tuesday, May 12, 2020, 5:00 p.m. to 7:00 p.m.
  • Posted: May 7, 2020 12:42 p.m.
  • Last Updated: May 8, 2020 2:49 p.m.

Overview   of May Board of Trustees Meeting

Board of Trustees Monthly Meeting

You will need   for May Board of Trustees Meeting

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  ##

 

  1.  OPEN SESSION 

 

  1. Call to Order

 

  1. Pledge of Allegiance

 

  1. Public Comment

 

  1. Approval of Minutes for Board of Trustees meetings of April 16, 2020 and April 21, 2020

 

  1. CFO Report

 

  1. Report from the State & Superintendent

 

  1. Old Business:

 

  • Trustee Account Update         Kevin Jourdain

 

  1. 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

 

  1. 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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