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SHAUGHNESSY REHAB HOSPITAL - BOARD OF TRUSTEES AGENDA JANUARY, 1979
aDr. J. Robert Shaughnessy Chronic Disease/Rehabilitation Hospital off Jefferson Avenue/ Salem, Massachusetts 01970 • (617) 745-9000 A G E N D A BOARD OF TRUSTEES Tuesday, January 16, 1979 T.. CALL TO ORDER: 7 : 00 p. m. II. MINUTES OF LAST MEETING (attached) IIT. REPORTS: A. Financial Report ^� B. Medical Staff Report C. Standing Committee Reports IV. UNFINISHED BUSINESS A. Management Advisory Service B. Electronic Data Processing C. Budget /J o - 00 © - D. Laundry E. Contract for Day Care Center (attached) F. Trustee Absenteeism V. NEW BUSINESS A. Discussion of January 8 meeting with Salem Hospital VI. OTHER BUSINESS VII. ADJOURNMENT