The LaSalle County Nursing Home & VAC met Tuesday to discuss Christmas Open House.
Here is the meeting's agenda, as provided by the county:
AGENDA COMMITTEE MEETING LaSalle County Nursing Home & VAC DATE: October 11, 2016 TIME: 9:00 am- LCNH Second Floor -
Call to OrderII. Motion to Approval or Dispense of Prior VAC Committee MinutesIII. VAC A. BUDGET 2015-2016 a. Review Current Bill Report to Monthly ReportB. New BusinessD. Old Business b. Approval of BillsC. VAC ReportE. Budget 2016 - 2017 IV. LCNHA. Motion to Approval or Dispense of Prior LCNH Committee MinutesB. Business1. Management Report 2. BUDGET 2015-2016 a. Review Current Bill Report to Monthly Report b. Approval of Bills3. Tunnel Piping Replacement Project a. Tunnel Piping Replacement Project Update b. Change Orders 4. Site Improvements Revamped a. Boiler Replacement Project i. Update ii. IDPH iii. BID b. Resurfacing LaSalle County Nursing Home Parking Lot i. Update ii. Change Orders c. Reconstructing a Portion of Highway 34 Update 5. Nursing Home Budget 2016 - 2017 6. Memory Care Unit a. Decertify Eight Beds b. Self-Contained Dining Room 7. Fire Lane Pavement Proposal – East Side of Nursing Home 8. Miscellaneous Items a. Christmas Open House – Wednesday, December 7, 2016 b. 50th Anniversary – Wednesday, April 19, 2017 c. Nursing Copier – needs to be replaced d. Medicaid Audit – 2015 Cost Report e. Driveway Ramp Replacement C. Personnel1. Executive Session: 5 ILCS 120/2 (c) 1- The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the County.2. Resolution: to Approve Agreement for LaSalle County Nursing Home Medical Director Services D. Budget 2016 - 2017· Boiler Replacement Project · Phone Upgrade V. Adjourn Meeting
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