LaSalle County Nursing Home & VAC Committee met April 9.
Here is the agenda provided by the Committee:
Call to Order
I. VAC
A. Motion to Approval or Dispense of Prior VAC Committee Minutes of 2/13/18 & 3/8/18
B. Budget 2016-2017
a. Review Current Bill Report to Monthly
Report
b. Approval of Bills
C. VAC Report
D: New Business
1. Executive Session: 5 ILCS 120/2 (c) 1- The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the County…
a. Motion to forward any personnel changes to Salary and Labor
E. Old Business
II. LCNH
A. Motion to Approval or Dispense of Prior LCNH Committee Minutes of 2/13/18 & 3/8/18
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. GoLive Update
ii. Change Orders
b. Soffit Replacement Project
i. IDPH
ii. BID
4. Food Service Contract
i. Review/Changes
ii. BID
5. COOP (Continuation of Operation Plan)
6. B – Wing Shower Renovation
7. Decertify 2 Quads into two semi private rooms
C. Personnel
1. Executive Session: 5 ILCS 120/2 (c) 1- The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the County…
a. Nursing Administration
b. CNA
Motion to forward any personnel changes to Salary and Labor
2. Policy Restrict Employees Working at Other Facilities
III. Adjourn Meeting
http://lasallecounty.org/nursing-home-vac-committee-information/
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