LaSalle County Nursing Home & VAC Committee met May 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
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. Update
ii. Adjustments
b. SOFFIT REPLACEMENT PROJECT
i. RESOLUTION: Approving Contract for Partial Soffit Replacement at the Nursing Home
4. Food Service Contract
i. Review Changes
ii. BID
5. COOP (Continuation of Operation Plan)
6. B – Wing Shower Renovation
7. Nursing Home Week: May 14 – 18th
8. Pollinator Plants at Nursing Home & County Highway
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. Wound Care / Infection Control Nurse Selected
II. Adjourn Meeting
Next Nursing Home & VAC Meeting will be Thursday, June 14, 2018
http://lasallecounty.org/nursing-home-vac-committee-information/
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