LaSalle County Nursing Home & VAC Committee will meet Dec. 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
a. Annual Report
D: New Business
E. Old Business
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. January 2018 Start Date
ii. Change Orders
4. BUDGET 2017-2018
5. IDPH Inspections
a. Annual Licensure Survey
i. Life Safety
(a) Barrier Walls
(b) Contractor is progressing with work – possible December Completion Date
(c) Extension Request Submitted to IDPH
6. COOP (Continuation of Operation Plan)
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 Monday, January 8, 2018
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