Meeting Place: Jane Boyd Building, 260 W Lincoln St, Lewistown, IL
Time: 5:30 PM
Date: Tuesday, October 7, 2025
1. Call to Order: Meeting called to order at 5:30p
2. Roll Call: Brian Platt, present; Barry Beck, present; Dave Widger, present; Dan Kumer, Absent.
3. Call for Additions/Deletions to and Approval of the Meeting Agenda: Beck moved to approve the agenda, 2nd by Widger. 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: 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 approve the claims, 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
Old Business
a) Discussion/Action: Financial Update – Previous Month’s Facility Data Review
i) Admissions/Census (Clayberg) There were 4 admits, 2 discharges and 1 death during September.
ii) Accounts’ Receivable/Aging (Clayberg) info in packet.
iii) Facility Operational Status Updates (Clayberg) Reviewed Medicare/Insurance payments and Treasuer’s reports were sent to all.
b) Discussion/Action: Call Light System – System complete – up and running.
c) Discussion/Action – FY25 Budget – No new information. Will have updates for the next meeting.
11. New Business:
a) Miscellaneous Jail Meals bid will be presented at the meeting tonight.
12. Adjournment: Widger move to adjourn at 5:38 p, 2nd by Beck. All in favor, motion carried.
13. Next Health Committee Meeting: November 4, 2025 – 5:30 p.m. Jane Boyd Building, 260 W Lincoln., Lewistown, IL
