1. Call to Order: 5:33 p.m.
2. Roll Call: Brian Platt, present, Dan Kumer, present, Barry Beck, present – Paula Grigsby and David Widger, present after zoning meeting. Also in attendance, Tammie Denning, Administrator and Diana Keime, Business Office Manager
3. Call for Additions/Deletions to and Approval of the Meeting Agenda: Beck moved to approve the agenda, 2nd by Kumer. All in favor, motion carried.
4. Announcements, Communications and Correspondence – All Health Facilities: None
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: Widger moved to approve the July Health Committee Meeting Minutes, 2nd by Beck. All in favor, motion carried.
7. Claims/Review of Accounts’ Payable Items – All Health Facilities Discussion/Action: After discussion, Beck moved to approve payment of claims, 2nd by Grigsby. 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: None
Old Business
a) Discussion/Action: Financial Update – Previous Month’s Facility Data Review
i) Admissions/Census (Clayberg) Started month with 48 had one new admit and 2 discharge to home. Ended with 47.
ii) Accounts’ Receivable/Aging (Clayberg) reviewed aging and medicare/insurance payment for the month.
iii) Facility Operational Status Updates (Clayberg) reviewed treasurer’s reports
b) Discussion/Action: RN short term contract – no updates
c) Discussion/Action: Van – complete
d) Discussion/Action: Call Light System – waiting on parts to start installation
11. New Business:
a) FY25 budget: Reviewed budget with Committee members.
b) Miscellaneous
12. Adjournment: Kumer moved to adjourn at 5:57 p.m., 2nd by Widger. All in favor. Motion carried.
13. Next Health Committee Meeting: September 2, 2025 – 5:30 p.m. Jane Boyd Building, 260 W Lincoln., Lewistown, IL
