LaSalle County Nursing Home & VAC Committee met June 14.
Here is the agenda as 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
F. 2018-2019 BUDGET
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. SOFFIT REPLACEMENT PROJECT
i. Update
4. Food Service Contract
i Mandatory Tours: June 18 – 22
ii. Sealed Bids Due – July 9th, 8:30am, Nursing Home
5. COOP (Continuation of Operation Plan)
6. B – Wing Shower Renovation
i. Tile Installation
7. A – B Wing Nursing Station
i. Being Built
8. 2018-2019 BUDGET
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. Q.A.P.I. (Quality Assurance Performance Improvement) Officer
II. Adjourn Meeting
Next Nursing Home & VAC Meeting will be Monday, July 9th, 9:00am
http://lasallecounty.org/nursing-home-vac-committee-information/
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