1. Call to Order: 5:30 pm
2. Roll Call: Brian Platt, present; Dan Kumer, present; Dave Widger, present; Barry Beck, present; Paula Grigsby, absent.
3. Call for Additions/Deletions to and Approval of the Meeting Agenda: Kumer moved to approve the agenda, 2nd by Beck. All in favor, motion carried.
4. Announcements, Communications and Correspondence – All Health Facilities: New license not received, due to processing issue with State. All information submitted, and the certified receipt is signed by an employee at that office, but they can’t locate the paperwork. Jalene Norris, LPN is retiring in August after 10 years of employment.
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 June 2025 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 the June Claims, 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) remained 48, one new admit and one discharge
ii) Accounts’ Receivable/Aging (Clayberg) reviewed in packet – reviewed medicare payments and Treasurer’s reports came out later in the afternoon
iii) Facility Operational Status Updates (Clayberg)
b) Discussion/Action: RN short term contract – no action. Still need RN 2nd shift and CNA”s 3rd.
c) Discussion/Action: Van – received, awaiting logo
d) Discussion/Action: Call Light System -Beck moved to approve the hardwired system from Thompson Electronics, 2nd by Widger. Motion carried by unanimous roll call vote. Thompson stated it would take 7 to 10 days for installation
11. New Business: na
a) Miscellaneous:
12. Adjournment: Widger moved to adjourn at 5:42p, 2nd by Kumer. All in favor, motion carried.
13. Next Health Committee Meeting: August 5, 2025 – 5:30 p.m. Jane Boyd Building, 260 W Lincoln., Lewistown, IL
