Public Meeting Notice  Veterans Home at Chelsea Board of Trustees Meeting – DECEMBER 23, 2024

BOARD OF TRUSTEES
1:00 p.m. – DECEMBER 23, 2024
TRUSTEES’ CONFERENCE ROOM
LONG-TERM CARE BUILDING, FIRST FLOOR

AGENDA

1. Call to Order
2. ​​Approval of Minutes
   1. Board of Trustees – November 26, 2024
3. Executive Director’s Report
   1. ​​Department Reports:
      1. ​Jessica Rogers, Deputy Director’s Report
      2. ​Pat Famolare, Nursing Report
      3. Scott Consaul, Facilities Management Report
      4. Marc Silvestri, Ombudsperson Report
      5. Janieka Jones, Communications Report
      6.  Jed Barash, Medical Report
      7.  Valerie Brathwaite Social Work Report
4. Financial Reports, John Couillard
   1. Donation Fund – November 2024
   2. Legacy Fund – November 2024
5. Special Funding Requests
6. Other Business​
7. Adjournment – Next Meeting Date: January 28, 2025

If you wish to attend the Microsoft Teams meeting via phone call, please call 857-327-9245, and use Phone Conference ID 315 070 803.  Thank you.