Meeting Place: Jane Boyd Building, 260 W Lincoln St, Lewistown, IL
Time: 5:30 PM
Date: Tuesday, September 1, 2026
1. Call to Order: 5:30 p.m. by Barry Beck
2. Roll Call: Barry Beck, present: Dave Widger, present; Matt Bogelm present. Also present Tammie Denning, Administrator and Diana Keime, BOM. Absent: Brian Platt and Dan Kumer.
3. Call for Additions/Deletions to and Approval of the Meeting Agenda: Widger moved to approve the agenda 2nd by Vogel. All in favor, motion carried.
4. Announcements, Communications and Correspondence – All Health Facilities: Charmaine Barnett will retire with 32 years of service. Her last day of work is 9/4/2026.
5. Public Remarks: NA
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 by Vogel. All in favor, motion carried.
7. Claims/Review of Accounts’ Payable Items – All Health Facilities Discussion/Action: Claims were reviewed. Widger moved to approve the claims, 2nd by Vogel. 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:
a. Resolution: reappointment -Dr. Bernard – Tuberculosis Board – Widger moved to approve the appointment, 2nd by Vogel. Motion carried by unanimous roll call vote.
Old Business
a. Discussion/Action: Financial Update – Previous Month’s Facility Data Review
i. Admissions/Census (Clayberg) reviewed census with committee.
ii. Accounts’ Receivable/Aging (Clayberg) reviewed aging and medicare payments
iii. Facility Operational Status Updates (Clayberg)
iv. Discussion/Action: FY 2027 Budget: Vogel moved to approve the 2027 budget as presented, 2nd by Widger. Motion carried by unanimous roll call vote.
11. New Business:
a. Discussion/Action: Health Insurance Coverage: date of eligibility: discussed the possibility of changed eligibility date. Referred to States Attorney for input. – continue at next meeting.
12. Miscellaneous: NA
13. Adjournment: Vogel moved to adjourn at 5:50p 2nd by Widger. All in favor, motion carried.
14. Next Health Committee Meeting: October 6, 2026 – 5:30 p.m. Jane Boyd Building, 260 W Lincoln., Lewistown, IL
