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Public Meeting Notice

Public Meeting Notice  Telephonic Special Meeting of the Soldiers' Home in Holyoke Board of Trustees

Wednesday, September 30, 2020
  • Posted: September 28, 2020 8:32 a.m.
  • Last Updated: September 28, 2020 9:38 a.m.

Overview   of Telephonic Special Meeting of the Soldiers' Home in Holyoke Board of Trustees

Telephonic Special Meeting of the Soldiers' Home in Holyoke Board of Trustees

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Conference Call Telephone Number for use during Open Session:

1-866-692-3580
Access Code: 616 663 800 #

Agenda

AGENDA

SEPTEMBER 30, 2020

5:00 P.M.

TELEPHONIC SPECIAL 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. Approval of Minutes for Board of Trustees meeting of August 11, 2020

 

4. New Business:

·      Cesar Lopez resignation

·      Approval of Medical Staff Appointments

o   Camille Balestri, NP - New

o   Shalonda Edwards, LICSW - New

o   Thomas Higgins, M.D., CMO - New

o   Gloria Krason, MD Podiatry - Reappointment

·      Stakeholder Discussion of the Board of Trustees with Payette to discuss the Holyoke Soldiers’ Home Capital Planning and Renovation Project

 

B. EXECUTIVE SESSION

 

5. 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)

 

6. Adjourn

 

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

 

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