Events

Geriatric Authority of Holyoke Text Size

Event takes place on January 09, 2014 at 5:45 PM
Geriatric Authority 45 Lower Westfield Rd. Holyoke MA, Dining Hall

Agenda:

1. Call to order

2. Roll Call and announcement of Quorum

3. Approval of minutes

4. Annual Board of Directors reorganization – by Commissioner Glidden

a.  Election of the 7th member

b. Election of the Chair of the Board

5.  Report of the interim director

6. Report of the CFO

7. Report of HR Director

8.  Report of the Chair

9. Committee Reports

10. Report from Commissioner O’Neill re:  CPE Grants

11. Executive Session

a. Update on future status of the GAH

b. Personnel matter involving an employee

c. Update on litigation of sundance rehabilitation

d. Update on State Audit report letters

12. Old business

13. New Business

14. Adjournment

 


Posted on January 6, 2014 by