1. Call to Order: 5:31 p.m.
2. Roll Call: Brian Platt, present; Dave Widger, present; Dan Kumer, present; Barry Beck, present, Paula Grigsby, 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: Denning presented Indoor Science Indoor Air Quality report.
5. Public Remarks: Lori Hobbs spoke regarding email sent to Administrator..
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: Beck 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: Beck moved to pay clams, 2nd by Widger. Motion carried by unanimous roll call vote.
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) 12/1/24 44 – 12/31/24 43. Had one death.
ii. Accounts’ Receivable/Aging (Clayberg) Reviewed aging, medicare payments, and treasure’s reports were received.
iii. Facility Operational Status Updates (Clayberg)
b. Discussion/Action: Facility Capital Improvement Projects
i. Shower Room – Project update – interior is now ready for tile. A company from MO, will complete this step.
ii. Discussion/Action: RN short term contract – tabled for more information
12. New Business:
a. Discussion/Action: RN Wages – reviewed local wages. Need more data. Facility applied for RN waiver.
13. Executive Session: 5ILCS 120/2©(1) personnel: At 5:57P, Kumer moved to enter executive session, 2nd by Beck. Motion carried by unanimous roll call vote. Kumer moved to exit executive session t 5:57 p, 2nd by Beck. Motion carried by unanimous roll call vote
14. Miscellaneous: N/A
15. Adjournment Widger moved to adjourn at 6:01 p, 2nd Kumer. All in favor, motion carried
16. Next Health Committee Meeting: February 4, 2025 – 5:30 p.m. Jane Boyd Building, 260 W Lincoln., Lewistown, IL