Fulton County Board of Health Committee will meet May 1.
Here is the agenda provided by the Committee:
1. Call to Order
2. Roll Call
3. Call for Additions/Deletions To and Approval of the Agenda
4. Announcements, Communications and Correspondence
5. Public Remarks:
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. One citizen per topic.
6. Review of Minutes from Meeting
7. Claims/Review of Accounts’ Payable Items
8. Transfer of Funds
9. Immediate Emergency Appropriations
10. Resolutions for Board Meeting
11. Chairman’s Report
1. Review of Facility Bond-Financed Projects
1. Presentation by Bill Phillips and/or Josh Singleton of Phillips & Associates Inc.
2. Review of Facility Parking Lot Expansion Project
12. Old Business
1. Discussion/Action: Financial Update
1. Admissions/Census
2. Aging
3. Staffing
4. Medicare Payments Received
2. Discussion/Action: Personnel Policy Update
1. Clayberg Employee Vacation Time Usage
3. Discussion/Action: Regulatory Update
1. Review of Results from Annual IL Department of Public Health’s Health and Life Safety Surveys
2. Review of Results from the IL Department of Labor’s Occupational Safety and Health Administration Survey
4. Discussion/Action: Facility Material Needs Update
1. Review of Facility Resident Room Furniture Procurement
13. Executive Session – Health Committee Review of Various Clayberg Employees’ Status
14. Adjournment
https://www.fultonco.org/may-1-2017-health-committee-meeting-agenda/
Alerts Sign-up