SHAUGHNESSY REHAB HOSPITAL - BOARD OF TRUSTEES AGENDA MAY, 1979 . Joseph C.Affanato
�1\ Executive:Director
Dr. J. Robert Shaughnessy
Rehabilitation Hospital
Jefferson Avenue/Salem,Massachusetts 01970• (617)7455--9000 ff
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MAY 3 01979
A G E N D A
CITY
G SALEM
BOARD OF TRUSTEES
HEALTH DEPT.
Tuesday, May 15, 1979
I. CALL TO ORDER: 7 :00 p. m.
II. MINUTES OF LAST MEETING (enclosed)
III. OTHER BUSINESS :
A. Time Card Punching
B. Service master presentation
IV. REPORTS:
A. Financial Report
B. Medical Staff Report
C. Standing Committee Reports
V. UNFINISHED BUSINESS :
A. Job Descriptions of Administrative Positions
B. Rate Setting Appeal
VI. NEW BUSINESS:
A. Director of Fiscal Services - Vacancy
B. Director of Personnel - Vacancy
C. Annual Meeting
VII. ADJOURNMENT