LaSalle County Nursing Home & VAC Committee met Feb. 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
a. Out-of-State Travel and Travel Expense over $600
Motion to Recommend for Approval Out-of-State Travel and expense over $600.00 limit as per Ordinance #17-13 dated 2-9-17
E. Old Business
II. LCNH
A. Motion to Approval or Dispense of Prior LCNH Committee Minutes
B. Business
1. Management Report
2. Budget 2017 - 2018
a. Review Current Bill Report to Monthly Report b. Approval of Bills
3. Site Improvements
a. Phone System Replacement Project
i. March 1, 2018 Start Date
ii. Change Orders
b. Soffit Replacement Project
i. Bid Update
4. Budget 2017-2018
5. COOP (Continuation of Operation Plan)
6. CMS (Center for Medicare & Medicaid Services)
a. Numerous In Services Needed
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 – Delayed due to Employee Rate Increases
a. Working on Implementation.
III. Adjourn Meeting
Next Nursing Home & VAC Meeting will be Thursday, March 8, 2018
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