1. Call to Order: 5:30
2. Roll Call: Brian Platt, present; Barry Beck, present; Lisa Thompson present.
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: The Health Dept is receiving a LATCF grant and would like to use for roof replacement. It has been requested there be a 708 Board website.
5. Public Remarks: NA
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, 2nd by Beck. All in favor, motion carried.
7. Claims/Review of Accounts’ Payable Items – All Health Facilities Discussion/Action: Thompson made a motion to approve payment of the claims, 2nd by Beck. Motion carried by unanimous roll call vote.
8. Transfer of Funds – All Health Facilities – Discussion/Action: na
9. Immediate Emergency Appropriations – All Health Facilities: na
10. Resolutions for Board Meeting – All Health Facilities: na
11. Old Business
a. Discussion/Action: Financial Update – Previous Month’s Facility Data Review
i. Admissions/Census (Clayberg) 4 new admits, 1 discharge and 2 deaths in June,.
ii. Accounts’ Receivable/Aging (Clayberg) reviewed with Committee
iii. Facility Operational Status Updates (Clayberg) treasurer’s reports in packet.
b. Discussion/Action: Facility Capital Improvement Projects
i. Shower Room – Project update- on hold. Bond company is meeting with G&H at the building next wee.
c. Discussion/Action: 2024 Financial Goals: Start budget planning soon. To add liability insurance cost and new email program.
12. New Business:
d. Discussion/Action: Waste Disposal Bids: None received.
13. Miscellaneous: none
14. Adjournment Thompson made a motion to adourn at 5:47, 2nd by Beck. All in favor, motion carried.
15. Next Health Committee Meeting: Aug 6, 2024 – 5:30 p.m. Jane Boyd Building, 260 W Lincoln., Lewistown, IL
