LaSalle County Nursing Home & VAC Committee met Nov. 13.
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
Recess/Adjourn Meeting
II. LCNH
A. Motion to Approval or Dispense of Prior LCNH Committee Minutes
B. Business
1. Management Report
2. BUDGET 2016-2017
a. Review Current Bill Report to Monthly Report b. Approval of Bills
3. Site Improvements
a. PHONE SYSTEM REPLACEMENT PROJECT
i. Update
ii. Change Orders
4. BUDGET 2017-2018
5. IDPH Inspections
a. Annual Licensure Survey
i. Health
ii. Life Safety
(a) Barrier Walls
Motion to Approve lowest quote by vendor that meets all the qualification/requirements to be able to seek extension before the December 5th deadline from IDPH.
6. Resolution: Nursing Home Rate Increase Per Day- Private, Expanded Semi-Private and Semi-Private; and adding Rehab Suite rate per day.
7. Christmas Open House, Wednesday, December 6, 6:00 pm - 8:00 pm
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
2. Policy Restrict Employees Working at Other Facilities
3. Time Clock Plus – December Start Up Date
III. Adjourn Meeting
Next Nursing Home & VAC Meeting will be Thursday, December 14, 2017
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