Public Meeting Notice
Soldiers' Home in Holyoke Regular Meeting of the Board of Trustees
August 9, 2022, 1:30 p.m. to 4:30 p.m.
Posted:August 5, 2022 4:23 p.m.
PUBLIC COMMENT WILL BE HELD TO 2 MINUTES WITH A MAXIMUM OF 6 INDIVIDUALS MAKING COMMENT.THOSE WISHING TO MAKE PUBLIC COMMENT SHOULD EMAIL THEIR NAME AND A SHORT SYNOPSIS OF WHAT THEY WOULD LIKE TO ADDRESS TO THE BOARD TO: debra.foley@state.ma.us
Overview
of Soldiers' Home in Holyoke Regular Meeting of the Board of Trustees
PUBLIC COMMENT: PUBLIC COMMENT WILL BE HELD TO 2 MINUTES WITH A MAXIMUM OF 6 INDIVIDUALS MAKING COMMENT.THOSE WISHING TO MAKE PUBLIC COMMENT SHOULD EMAIL THEIR NAME AND A SHORT SYNOPSIS OF WHAT THEY WOULD LIKE TO ADDRESS TO THE BOARD TO: debra.foley@state.ma.us
(Chairman reserves right to terminate if comments relate to same issue.)
This meeting will be audio recorded to meet the Open Meeting Law requirements, and to preserve conversations and deliberations to use in the production of meeting minutes and preservation for historical purposes.
A: OPEN SESSION:
CALL TO ORDER/ Roll Call of Board of Trustees
PLEDGE OF ALLEGIANCE
Acknowledge and thank Staff and Board for Annual Trustee Picnic
Public Comments (2-minute maximum speaking time/6 maximum public commentaries)
Approval of Holyoke Soldiers Home Board of Trustees Minutes
June 8, 2022 Regular Meeting
May 24, 2022 Operations Committee Meeting
No June Finance Committee Meeting
No June Bylaws Committee Meeting
Payette New Home Quarterly Update: August 2022 (Mr. Lazo)
November 2022 Regular Meeting Next Quarterly Update Brief
CFO/Treasurer Report (Mr. Lynch)
DVS Staff Report (Sec Poppe)
Holyoke Soldiers’ Home Administrator Report (Mr. Lazo)
Holyoke Soldiers’ Home General Counsel Report (Atty Walker)
Trustees’ Finance Committee
Trustees’ Operations Committee
Trustees’ By Laws Committee
Superintendent Hire Committee RFR Status Report (DVS/HHS HR)
Upcoming Special Events/Programs at Holyoke Soldiers’ Home
B: OLD BUSINESS:
Update of EMR vendor contract (Mr. Engell)
Update on VA Small Home Grant Program (DVS Staff)
Staffing Status (Mr. Lazo)
C: NEW BUSINESS
Discussion H.4441/S.2761; Act on governance, structure and care of veterans’ at Commonwealth’s veterans’ homes (Atty Boyle/DVS)
D: EXECUTIVE SESSION:None scheduled for this meeting
E: ADJOURN
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for Soldiers' Home in Holyoke Regular Meeting of the Board of Trustees
