Geriatric Aurhority of Holyoke Board of Directors Text Size

Event takes place on February 06, 2014 at 5:45 PM
Holyoke Geriatric Executive Conference Room, 45 Lwr Westfield Road


1.      Call to Order

2.      Roll Call and Announcement of Quorum

3.      Approval of Minutes

4.      Report of the Interim Director

5.      Report of the CFO

6.      Committee reports if any

7.      Executive Session

a.       Update on future status of the GAH

b.      Personnel matter involving an employee        

8.      Old Business

9.      New Business

10.  Adjournment


The listings of matters are those reasonably anticipated by the Chair which may be discussed at the meeting.  Not all items listed may in fact be discussed and other items not listed may be brought up for discussion to the extent permitted by law.


cc:        Board of Directors

            Interim Executive Director

            Chief Financial Officer

            Mayor Alex Morse

Attorney Lisa Ball

            Holyoke City Clerk’s Office

            Holyoke City Council

            Secretary of the Commonwealth Regulations Divisions

Director of Nurses

Assistant Director of Nurses

Posted on January 27, 2014 by