1. Call to Order: 5:40 p.m.
2. Roll Call: Brian Platt, present; Dan Kumer, present; Paula Grigsby, present; Dave Widger, present; Barry Beck, present. Also present, Tammie Denning, Administrator, Diana Keime, Business Office Manager
3. Call for Additions/Deletions to and Approval of the Meeting Agenda: Beck moved to approve the agenda, 2nd by Grigsby. 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: Kumer moved to approve the minutes, 2nd by Widger. All in favor, motion carried.
7. Claims/Review of Accounts’ Payable Items – All Health Facilities Discussion/Action:
8. Transfer of Funds – All Health Facilities – Discussion/Action: N/A
9. Immediate Emergency Appropriations – All Health Facilities: N/A
10. Resolutions for Board Meeting – All Health Facilities: N/A
11. Old Business
a. Discussion/Action: Financial Update – Previous Month’s Facility Data Review
i. Admissions/Census (Clayberg) census reviewed 6 admits, 1 discharge and 1 death.
ii. Accounts’ Receivable/Aging (Clayberg) reviewed in packet
iii. Facility Operational Status Updates (Clayberg) Medicare and insurance payments reviewed. Treasurer’s reports were sent to all committee members
b. Discussion/Action: Facility Capital Improvement Projects
i. Shower Room – Project update – Completed! The architect will view in the next couple days and request will for use will be submitted to the State.
ii. Discussion/Action: RN short term contract – sent to labor attorney and county board chairman for review
c. Discussion/Action: RN wages: increase starting wage to 40.00 per hour, with annual review. Widger moved to approve the RN increase, 2nd by Beck. Motion carried by unanimous roll call vote.
12. New Business:
a. Discussion/Action: N/A
13. Executive Session: 5ILCS 120/2©(1) personnel: At 5:52 pm. Beck moved to enter executive session, 2nd by Widger. Motion carried by unanimous roll call vote. At 5:57pm Kumer moved to leave executive session, 2nd by Beck. Motion carried by unanimous roll call vote.
14. Miscellaneous N/A
15. Adjournment: At 5:58 pm. Widger moved to adjourn, 2nd by Grigsby. All in favor, motion carried.
16. Next Health Committee Meeting: March 4, 2025 – 5:30 p.m. Jane Boyd Building, 260 W Lincoln., Lewistown, IL
