Fulton County Health Committee met Dec. 4.
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:
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. Updates of Clayberg Facility Bond-Financed Roof Repair, Window Replacement, and Therapy Gymnasium Addition Projects Presented by Staff of Phillips & Associates Inc.
1. Review of Project 3572 (Roofing) – Final Payment
12. 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: Clayberg Facility Capital Improvements
1. Facility Camera System
13. New Business
1. Discussion/Action: Clayberg Facility Capital Improvements
1. Facility Wishlist for Committee Review
2. Discussion/Action: Clayberg Facility Human Resources
1. Review of Clayberg Facility Position/s Job Descriptions’ Physical Requirements
14. Executive Session
1. Discussion/Action: Review of Employment Status of Clayberg Facility Staff
15. Adjournment
https://www.fultonco.org/december-4-2017-health-committee-meeting-agenda/
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