Meeting Place: Jane Boyd Building, 260 W Lincoln St, Lewistown, IL
Time: 5:30 PM
Date: Tuesday, March 3, 2026
1. Call to Order: 5:30 p.m.
2. Roll Call: Brian Platt, present; Matt Vogel, present; Dan Kumer, present; Dave Widger, present; Barry Beck, present
3. Call for Additions/Deletions to and Approval of the Meeting Agenda: Widger moved to approve the agenda as presented, 2nd by Beck. All in favor, motion carried.
4. Announcements, Communications and Correspondence – All Health Facilities: Had a complaint survey initiated by an Insurance company, due to a resident fall. Per the Surveyor this is now a common practice.
5. Public Remarks:
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 as presented 2nd by Widger. All in favor, motion carried.
7. Claims/Review of Accounts’ Payable Items – All Health Facilities Discussion/Action: After review and discussion of claims, Kumer made a motion to approve payment of claim, 2nd by Beck. Motion carried by unanimous roll call vote.
8. Transfer of Funds – All Health Facilities – Discussion/Action: none
9. Immediate Emergency Appropriations – All Health Facilities: none
10. Resolutions for Board Meeting – All Health Facilities: none
Old Business
a) Discussion/Action: Financial Update – Previous Month’s Facility Data Review
i) Admissions/Census (Clayberg) 43 2/1/26. 43 2/28/26. 2 new admits, 1 discharge and one resident passed away.
ii) Accounts’ Receivable/Aging (Clayberg) reviewed – a medicaid payment of 41670.97 was received in February, but the remit didn’t arrive until after the aging was sent to Committee Members.
iii) Facility Operational Status Updates (Clayberg): Purchasing new beds – a few at a time.
11. New Business: None
12. Miscellaneous: Agency – using RN’s for 3rd shift. All other nursing department positions are full. Contacting CED for information on the solar installation
13. Adjournment: At 5:57 Kumer moved to adjourn, 2nd by Vogel. All in favor, motion carried
14. Next Health Committee Meeting: April 7, 2026 – 5:30 p.m. Jane Boyd Building, 260 W Lincoln., Lewistown, IL
