Meeting Place: Jane Boyd Building, 260 W Lincoln St, Lewistown, IL
Time: 5:30 PM
Date: Tuesday, May 5, 2026
1. Call to Order: 5:33 pm.
2. Roll Call: Brian Platt, present; Dan Kumer, present; Barry Beck, present; Matt Vogel, present; Dave Widger, present.
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: A complaint was filed with IDPH, there were no findings from the visit. The family has filed with an attorney and a medical records request has been received.
5. 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.
6. Review of Minutes from Previous Month’s Meetings: Kumer moved to approve the minutes, 2nd by Beck. All in favor, motion carried.
7. Claims/Review of Accounts’ Payable Items – All Health Facilities
a. Discussion/Action: Claims were reviewed. Kumer moved to approve claims, 2nd by Vogel. 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
11. Old Business
a. Discussion/Action: Financial Update – Previous Month’s Facility Data Review
i.) Admissions/Census (Clayberg) reviewed. 2 new admits, 3 discharges
ii.) Accounts’ Receivable/Aging (Clayberg) reviewed with committee.
iii.) Facility Operational Status Updates (Clayberg) reviewed Medicare payments and the Treasurer is making the interest payment on the bond.
iv.) Solar update; info shared with the committee.
12. New Business:
a. Miscellaneous: requested bids for electrical updates in resident rooms. Currently there are 2 outlets per bed and this will add 2 more for a total of 4. The lowest bid was Quick at 9,000. Searching for a new oxygen provider.
Executive Session: 5ILCS 120/2@(1) personnel: At 5:55p Beck moved to enter executive session, 2nd by Kumer. Motion carried by unanimous roll call vote. At 6:04pm Beck moved to leave executive session, 2nd by Vogel. Motion carried by unanimous roll call vote.
13. Miscellaneous: Matt discussed a short fall in the Budget. – Stated there are already repercussions from the change in the Septic Inspection change.
14. Adjournment: at 6:06p Widger moved to adjourn, 2nd by Beck. All in favor, motion carried.
Next Health Committee Meeting: June 2, 2026 – 5:30 p.m. Jane Boyd Building, 260 W Lincoln., Lewistown, IL
