Notice of Open Meeting

Executive Committee Meeting & Quarterly Meeting

30 Central Ave.

Ayer, MA  01432

1/5/23 - 7:00PM

Agenda

 

Meeting can be attended in person at 3 Patterson Road, Shirley, MA or virtually using the Zoom link below.

 

You are invited to a Zoom meeting.

When: Jan 5, 2023 07:00 PM Eastern Time (US and Canada)

 

Register in advance for this meeting:

https://us06web.zoom.us/meeting/register/tZcvce2vpj4rGNCfABsVbgn09skUeLfBD81w

 

After registering, you will receive a confirmation email containing information about joining the meeting.

 

General Business

 

1. Administrative Matters

 

Approval of minutes 10/20/22

                        Agency Financial update

                        Discussion of fee increase for services

                        Public Health Excellence Grant – update

                                    -performance standards

 

1. Nashoba Nursing Service

 

Home Health, Hospice and Community Health

 

                                    Home Health and Hospice Service – activities/trends

                                                -discussion on staffing challenges

 

                                    Compliance update

                                                -DPH Home Health survey

                                   

                        Community Health

 

COVID/Flu Clinic review

-discussion on kit distribution

 

2022--2023 Budget Plan

                       

• Environmental Health Updates

 

Quarterly report

 

Revisions to the State Sanitary Code, Housing Code

 

2022-2023 Budget Plan

 

New Matters brought by Board Members

The listing of topics that the Chair reasonably anticipates will be discussed at the meeting is not intended as a guarantee of the topics that will have been discussed. Not all topics listed may in fact be discussed, and other topics not listed may also be brought up for discussion to the extent permitted by law.