Geriatric Authority Board of Directors Text Size

Event takes place on July 18, 2013 at 5:30 PM
45 Lower Westfield Rd. Holyoke Dining Hall

July 14, 2013
To Whom It May Concern:
Please be advised that a special Meeting of the Geriatric Authority of Holyoke Board of Directors is scheduled for Thursday, July 18, 2013 at 5:30 p.m. at the Geriatric Authority of Holyoke in the Dining Hall or other designated area to be announced should the Dining Hall not be vacant.
Patricia C. Devine
Chair of the Board of Directors
1.       Call to Order
2.       Roll Call and Announcement of Quorum
3.       Chief Operating Officer’s report
·         Gandara Contract
·         CPE (Certified Public Expenditure)
4.       Report of the Chair
5.       Old Business
6.       New Business
7.       Executive Session – if necessary to discuss pending Personnel issues; State Audit; Union Contract negotiations
8.       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.

Posted on July 15, 2013 by