1. Call to Order: 5:31 p.m.
2. Roll Call: Brian Platt, present; Jim Barclay, present; Barry Beck, present; Lisa Thompson, present; also present, Tammie Denning, Administrator, Diana Keime, BOM.
3. Call for Additions/Deletions To and Approval of the Meeting Agenda: Thompson made a motion to approve the agenda, 2nd by Beck. All in favor, motion carried.
4. Announcements, Communications and Correspondence – All Health Facilities: Annual survey was conducted in May, received 6 minor level tags in nursing and 3 in the Life Safety portion of the survey. The Plan of Correction for Life Safety has been submitted. Working on bids for repair of Boiler Room Door, which was an issue during survey.
5. Public Remarks: None
a. Members of the Public who wish to address the Board must provide the Chairperson with prior written notice of their intent to speak. The written notice shall identify the name and address of the speaker, as well as a short statement indicating the speaker’s topic. Each citizen is limited to five (5) minutes. Citizen’s remarks shall not exceed 30 minutes per meeting.
6. Review of Minutes from Previous Month’s Meetings: Thompson made a motion to approve the minutes as amended, 2nd by Barclay. All in favor, motion carried.
7. Claims/Review of Accounts’ Payable Items – All Health Facilities Discussion/Action: Thompson made a motion to approve the claims, 2nd by Beck. Motion carried by unanimous roll call vote.
8. Transfer of Funds – All Health Facilities – Discussion/Action: None
9. Immediate Emergency Appropriations – All Health Facilities: None
10. Resolutions for Board Meeting – All Health Facilities:
a. Discussion/Action: Resolution: Reappointment of Alison Wolf to the Fulton County Tuberculosis Board
b. Discussion/Action: Resolution: Reappointment of Mike Wagahoff to the Fulton County Board of Health
c. Discussion/Action: Resolution: Reappointment of Nancy Schell to the Fulton County Board of Health
Beck made a motion to approve all 3 reappointments, 2nd by Thompson. All in favor, motion carried.
11. Old Business
a. Discussion/Action: Financial Update – Previous Month’s Facility Data Review
i. Admissions/Census (Clayberg): 2 new admission and 2 discharges during the month.
ii. Accounts’ Receivable/Aging (Clayberg): some old Managed Medicaid remains on aging, likely won’t collect.
iii. Facility Operational Status Updates (Clayberg): No updates.
b. Discussion/Action: Facility Capital Improvement Projects
i. Shower Room – Project update: No change, G&H filing a claim against Merit’s surety bond.
c. Discussion/Action: 2024 Financial Goals: none
12. New Business:
a. Discussion/Action: None
13. Miscellaneous: State of IL approved the use of Medication Aides, waiting on Governor’s signature. Thompson noted the Finance Committee is looking for recipients for approximately 18K for this year’s Safety Grant from Illinois Public Risk Fund. Thompson and Platt attended two County Board Association meetings. Both groups are working on creating a County Nursing Home Committee, still in the planning stages.
14. Adjournment: Thompson moved to adjourn at 6:07, 2nd by Barclay. All in favor motion carried.
15. Next Health Committee Meeting: July 2, 2024 – 5:30 p.m. Jane Boyd Building, 260 W Lincoln., Lewistown, IL
