LaSalle County Nursing Home & VAC Committee met Aug. 14.
Here is the agenda provided by the Committee:
Call to Order
I. VAC
A. Motion to Approval or Dispense of Prior VAC Committee Minutes
B. BUDGET 2016-2017
a. Review Current Bill Report to Monthly Report
b. Approval of Bills
C. VAC Report
D: New Business
E. Old Business
F. Budget 2017-2018
II. LCNH
A. Motion to Approval or Dispense of Prior LCNH Committee Minutes
B. Business
1. Management Report
2. Nudget 2016-2017
a. Review Current Bill Report to Monthly Report
b. Approval of Bills
3. Site Improvements
a. Boiler Replacement Project
i. Update
ii. Change Orders
• Alternate fittings
• Additional Copper Domestic Water Piping - add
b. Phone System Replacement Project
i. Update
ii. Change Orders.
4. Budget 2017-2018
a. Approval to send to Finance Committee
5. Health Care Services Group – Food Service Amendment
6. Tornado - Nursing Home Repairs Update
7. IDPH Inspections
C. Personnel
1. Executive Session: 5 ILCS 120/2 (c) 1- The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Count
a. Assistant Director of Nursing
o Motion to Recommend a Salary Increase to Salary & Labor Committee
2. Policy Restrict Employees Working at Other Facilities
3. Time Clock Plus
D. Resident’s Policy
III. Adjourn Meeting
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