SHAUGNESSY REHAB HOSPITAL - BOARD OF TRUSTEES AGENDA FEBRUARY, 1979 • Joseph C.Affanato
�1\ Executive Director
Dr. J. Robert Shaughnessy
Rehabilitation Hospital
JeffersonAventie!Saleni.AMSSddILISMts 01970• (617) 745-9000
A G E N D A
BOARD OF TRUSTEES
Tuesday, February 20 , 1979
I . CALL TO ORDER: 7 :00 p. m.
MINUTES OF LAST MEETING (enclosed)
III . DISCUSSION OF HOUSEKEEPING PROBLEMS
IV. REPORTS :
A. Financial Report
B. Medical Staff_ Report
C. Standing Committee Reports
V. UNFINISHED BUSINESS :
A. Management Advisory Service Progress Report
B. Laundry Contract
C. Report on Day Care Center
D. Blue Cross Addendum (copy enclosed.)
E. Rate Setting Appeal (explanation enclosed)
F. Report on Salem-Hospital Feb.meeting (enclosed)
G. Report on Conditions of Personnel Position
VI. NEW BUSINESS
A. Appearance of Department Heads at Meetings
B. Review of job descriptions (previously forwarded)
and recommendations
C. Special Blue Cross meeting
VII. OTHER BUSINESS
VIII. ADJOURNMENT
FEB 15 1979
CITY OF SALEAT
HEALTH DEPT.