Meeting Place: Jane Boyd Building, 260 W Lincoln St, Lewistown, IL
Time: 5:30 PM
Date: Tuesday, July 7, 2026
1. Call to Order: 5:30 p
2. Roll Call: Brian Platt, present; Dan Kumer, present; Barry Beck, present; David Widger, present; Matt Vogel, absent. 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 Kumer. All in favor, motion carried.
4. Announcements, Communications and Correspondence – All Health Facilities: The Annual Survey team arrived on Monday.
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 as presented, 2nd by Beck. All in favor, motion carried.
7. Claims/Review of Accounts’ Payable Items – All Health Facilities Discussion/Action: Claims were reviewed by the Committee. Beck moved to approve the claims as presented, 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) 4 new admits, 3 discharges and 1 death in June.
ii. Accounts’ Receivable/Aging (Clayberg) reviewed – discussed payment issue with MCO’s: provider name on payments. Now resolved, but payments were delayed.
iii. Facility Operational Status Updates (Clayberg) Reviewed Medicare payments and all received the Treasurer’s reports.
11. New Business:
a. Miscellaneous NA.
12. Executive Session: 5ILCS 120/2@(1) personnel: At 5:37 p, Beck moved to enter executive session, 2nd by Kumer. All in favor, motion carried. At 5:40 p Beck moved to leave executive session, 2nd by Kumer. All in favor, motion carried.
13. Miscellaneous: Beck moved to approve the retroactive BOM raise as discussed during executive session, 2nd by Widger. Motion carried by unanimous roll call vote.
14. Adjournment: At 5:41 p, Widger moved to adjourn, 2nd by Kumer. All in favor, motion carried.
15. Next Health Committee Meeting: August 4, 2026 – 5:30 p.m. Jane Boyd Building, 260 W Lincoln., Lewistown, IL
