1. Call to Order: 5:50pm
2. Roll Call: Brian Platt, present; Dan Kumer, present; Paula Grigsby, present; Dave Widger, present. Barry Beck absent
3. Call for Additions/Deletions to and Approval of the Meeting Agenda: Kumer moved to approve the agenda, 2nd by Grigsby. All in favor, motion carried
4. Announcements, Communications and Correspondence – All Health Facilities: N/A
5. Public Remarks: N/A
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: Grigsby moved to approve the May meeting minutes, 2nd by Kumer. All in favor, motion carried.
7. Claims/Review of Accounts’ Payable Items – All Health Facilities Discussion/Action: Kumer made a motion to approve the claims, 2nd by Grigsby. Motion carried by unanimous roll call vote.
8. Transfer of Funds – All Health Facilities – Discussion/Action: N/A
9. Immediate Emergency Appropriations – All Health Facilities: N/A
10. Resolutions for Board Meeting – All Health Facilities: Kumer moved to approve all Reappointments, 2nd by Grigsby. All in favor, motion carried.
Resolution: Reappointment – John Taylor– 708 Board
Resolution: Reappointment – Vicky Kuzniar– 708 Board
Resolution: Reappointment – Marla Reneau– Tuberculosis Board
Resolution: Reappointment – Mary Wiliams–Board of Health
Resolution: Reappointment – Ramayya Gowda–Board of Health
11. Old Business
a) Discussion/Action: Financial Update – Previous Month’s Facility Data Review
i) Admissions/Census (Clayberg) there were 4 new admits and 3 deaths in May. The month ended with 48 residents and 1 in the hospital.
ii) Accounts’ Receivable/Aging (Clayberg) aging in packet, reviewed Medicare payments and Treasurer’s reports were sent to Board members.
iii) Facility Operational Status Updates (Clayberg)
b) Discussion/Action: Facility Capital Improvement Projects
i) Shower Room – Project update complete and in use!
c) Discussion/Action: RN short term contract – no new information
d) Discussion/Action: Van – waiting on vendor for delivery – stated 1st of the month
e) Discussion/Action: Call Light System – awaiting Tammie’s review to make a decision
12. New Business:
a) Miscellaneous: Bond payment made and info shared with Committee
13. Adjournment: Widger moved to adjourn at 6 pm., 2nd by Kumer. All in favor, meeting adjourned.
14. Next Health Committee Meeting: July 1, 2025 – 5:30 p.m. Jane Boyd Building, 260 W Lincoln., Lewistown, IL
