Meeting Place: Jane Boyd Building, 260 W Lincoln St, Lewistown, IL
Time: 5:30 PM
Date: Tuesday, August 4, 2026
- Call to Order: 5:30 p.m.
- Roll Call: Brian Platt, present; Barry Beck, present; Dave Widger, present; Matt Vogel and Dan Kumer were absent. Also present, Katie Lynn, Health Dept Administrator, Tammie Denning, Clayberg Administrator, and Diana Keime, BOM.
- Call for Additions/Deletions to and Approval of the Meeting Agenda: Beck moved to approve the agenda as corrected (date of next meeting), 2nd by Widger. All in favor, motion carried.
- Announcements, Communications and Correspondence – All Health Facilities: Annual Survey took place in July and there was a complaint survey – on 8/3-4/26.
- 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.
- Review of Minutes from Previous Month’s Meetings: Widger move to approve the minutes, 2nd by Beck. All in favor, motion carried.
- Claims/Review of Accounts’ Payable Items – All Health Facilities Discussion/Action: Beck moved to approve claims, 2nd by Widger. Motion carried by unanimous roll call vote.
- Transfer of Funds – All Health Facilities – Discussion/Action: NA
- Immediate Emergency Appropriations – All Health Facilities: NA
- Resolutions for Board Meeting – All Health Facilities:
- Resolution: appointment – Janet Bradley – Board of Health: Katie explained the position is open due to a move out of the County. Widger moved to approve the resolution, 2nd by Beck. Motion carried by unanimous roll call vote.
Old Business
- Discussion/Action: Financial Update – Previous Month’s Facility Data Review
- Admissions/Census (Clayberg) 5 new admissions and one death during July
- Accounts’ Receivable/Aging (Clayberg) in packet – awaiting payments from medicaid.
- Facility Operational Status Updates (Clayberg) reviewed information in the packet
- Executive Session: 5ILCS 120/2@(1) personnel: At 5:43p Beck moved to enter executive session, 2nd by Widger. Motion carried by unanimous roll call vote. At 5:48p Widger moved to leave executive session, 2ny by Beck. Motion carried by unanimous roll call vote.
- New Business:
- Discussion/Action: BOM increase – Beck moved to approve the retroactive BOM raise as discussed, 2nd by Widger. Motion carried by unanimous roll call vote.
- Discussion/Action: FY2027Budget – to review again in September.
- Miscellanous: NA
- Adjournment: at 6p Widger moved to adjourn, 2nd by Beck. All in favor, motion carried
- Next Health Committee Meeting: September 1, 2026 – 5:30 p.m. Jane Boyd Building, 260 W Lincoln., Lewistown, IL
