Meeting Place: Jane Boyd Building, 260 W Lincoln St, Lewistown, IL
Time: 5:30 PM
Date: Tuesday, November 4, 2025
1. Call to Order:5:31 pm
2. Roll Call: Brian Platt, present; Barry Beck, present; Dan Kumer, present; Matt Vogel, present. Also present, Tammie Denning, Administrator and Diana Keime, BOM.
3. Call for Additions/Deletions to and Approval of the Meeting Agenda: Beck moved to approve the agenda, 2nd by Widger. 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: Widger moved to approve the minutes, 2nd bv Beck. All in favor, motion carried.
7. Claims/Review of Accounts’ Payable Items – All Health Facilities Discussion/Action: Beck moved to approve claims, 2nd by Kumer. Motion carried by unanimous roll call vote.
8. Transfer of Funds – All Health Facilities – Discussion/Action: 15 in total were reviewed and approved by unanimous roll call vote: 1-tx 27,700.00 cont multiple services, Kumer moved, Beck 2nd; 2-tx 11,900.00 cont multiple services Widger moved 2nd Kumer; 3-tx 6900.00 cont multiple services Beck moved Kumer 2nd; 4-tx 5500.00 legal fees, Widger moved, Beck 2nd; 5- tx 2590 Dues, Beck moved 2nd Kumer; 6-tx 35.00 staff ed, Kumer moved Widger 2nd; 7-tx 7777.00 water, Beck moved Widger 2nd; 8-tx 4000.00 Nursing Supplies, Kumer moved Widger 2nd; 9-tx 8701.00 jail meals food, Beck moved Widger 2nd; 10-tx 200.00 software, Kumer moved Beck 2nd; 11-tx 435.00 fuel, Kumer moved Beck 2nd; 12-tx 570.00 jail fuel, Beck moved Widger 2nd; 13-tx 115.00 cable, Beck moved Widger 2nd; 14-tx 10100.00 stock drug, Widger moved 2nd Kumer; 15-tx 1605.00 retro pay, Beck moved Widger 2nd.
9. Immediate Emergency Appropriations – All Health Facilities: na
10. Resolutions for Board Meeting – All Health Facilities: na
Old Business
a) Discussion/Action: Financial Update – Previous Month’s Facility Data Review
i) Admissions/Census (Clayberg) reviewed changes
ii) Accounts’ Receivable/Aging (Clayberg) reviewed aging
iii) Facility Operational Status Updates (Clayberg) Treasurer’s reports were sent, Medicare and insurance payments reviewed
b) Discussion/Action – FY25 Budget –changes submitted to Committee. Beck moved to approve changes to budger, 2nd by Wider. Vote carried by unanimous roll call vote.
11. New Business:
a) Miscellaneous – shared Treasurer’s notice of Bond payment.
b) Disussion: Fulton Count Septic Ordinance: Chairman Spangler shared concerns about the Ordinance with Committee members and asked them to review for next meeting.
12. Adjournment: Widger moved to adjourn at 6:03 pm, 2nd by Beck. All in favor, motion carried.
13. Next Health Committee Meeting: December 4, 2025 – 5:30 p.m. Jane Boyd Building, 260 W Lincoln., Lewistown, IL
