Meeting Place: Jane Boyd Building, 260 W Lincoln St, Lewistown, IL
Time: 5:30 PM
Date: Tuesday, February 3, 2026
1. Call to Order: 5:30 p.m.
2. Roll Call: Brian Platt, present; Dan Kumer, present; Dave Widger, present; Barry Beck, present; Matt Vogel, present.
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: NA
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: Kumer moved to approve the minutes, 2nd by Beck. All in favor, motion carried.
7. Claims/Review of Accounts’ Payable Items – All Health Facilities Discussion/Action: After a review of claims, Beck moved to approve the claims, 2nd by Widger. 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
Old Business
a) Discussion/Action: Financial Update – Previous Month’s Facility Data Review
i) Admissions/Census (Clayberg) 1 admit, 1 discharge and 1 death.
ii) Accounts’ Receivable/Aging (Clayberg) aging remains steady
iii) Facility Operational Status Updates (Clayberg) reviewed medicare, insurance and managed care payments.
b) Discussion/Action – Fulton County Septic Ordinance – na
11. New Business:
a) Miscellaneous NA
12. Executive Session: 5ILCS 120/2©(1) personnel: at 5:44, Widger moved to enter executive session, 2nd by Kumer. Motion carried by unanimous roll call vote. At 5:53p Vogel moved to return to regular session, 2nd by Kumer. Motion carried by unanimous roll call vote.
13. Miscellaneous: N/A
14. Adjournment: At 5:54 p Beck moved to adjourn, 2nd by Widger. All in favor, motion carried.
15. Next Health Committee Meeting: March 3, 2026 – 5:30 p.m. Jane Boyd Building, 260 W Lincoln., Lewistown, IL
