Fulton County Health Committee met July 31.
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 topic per citizen
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. Executive Session – Health Committee Review of Union Grievance
12. Chairman’s Report
1. Updates of Clayberg Facility Bond-Financed Roof Repair, Window Replacement, and Therapy Gymnasium Addition Projects Presented by Staff of Phillips & Associates Inc.
3. Review of Facility Parking Lot Expansion Capital Improvement Project Presented by Health Committee Chairman
4. Review of Facility Fire Hydrant Transfer of Responsibility Presented by Health Committee Chairman
5. Review of Repair Work Conducted to Facility’s Generator Systems Presented by Health Committee Chairman
13. Old Business
1. Discussion/Action: Financial Update
1. Admissions/Census – Previous Month’s Data Review
2. Aging – Previous Month’s Data Review
3. Staffing – Previous Month’s Data Review
4. Medicare Payments Received – Previous Month’s Data Review
2. Discussion/Action: Regulatory Update
1. Review of Results from Illinois Department of Labor, April 2017 OSHA Facility Survey – Presented by Clayberg Administrator
1. Closure Confirmation of Survey
3. Discussion/Action: Key Staff Addition
1. Proposal to Hire Facility Marketing Director for Committee Review
14. New Business
1. Discussion/Action: Facility Budgetary Review
1. Review of Initial Draft of FY 2018 Facility Budget
15. Adjournment
https://www.fultonco.org/july-31-2017-health-committee-meeting-agenda/
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