Geriatric Authority of Holyoke Board of Directors Text Size

Event takes place on December 16, 2013 at 5:45 PM
In-Service Conference Room @ 45 Lower Westfield Rd. Holyoke MA

1.  Call to Order

2.  Roll Call and Announcement of Quorum

3.  Approval of Minutes

4.  Report of the Interim Director

5.  Holiday Bazaar Report-Kathleen Brown

6.  Report of the Chair

     Report of Remote Participation

     Meeting with Mayor Morse

7.  Report of Finance Committee

8.   Report from Commissioner O’Neill re:  CPE grants

9.  Executive Session

          a.  Update on future status of the GAH

          b.  Personnel matter involving possible disciplinary matter of an employee

          c.  Update on litigation of Sundance Rehabilitation

          d.  Update on State Audit report letters

10.  Old Business

11.  New Business – Scheduling of January reorganization meeting

12.  Adjournment

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

Posted on December 10, 2013 by