Geriatric Authority of Holyoke Board of Directors Text Size

Event takes place on October 29, 2013 at 5:45 PM
Geriatric Authority 45 Lower Westfield Rd. Holyoke MA, Dining Hall

October 21, 2013

To Whom It May Concern:

Please be advised that the regular meeting of the Geriatric Authority of Holyoke Board of Directors is scheduled for Tuesday, October 29, 2013 at 5:45 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


 Call to Order

  1. Roll Call and Announcement of Quorum
  2. Approval of Minutes
  3. Chief Operating Officer’s report
  4. Report of the Chair
  5. Report of Committees, if any
  6. Executive Session

a)       Personnel matter involving possible disciplinary matter of employee

b)     Update on litigation of Sundance Rehabilitation

c)      Update on complaint of Attorney General

d)     Update on State Audit and its findings


  1. Old Business
  2. New Business
  3. 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 October 22, 2013 by