LaSalle County Nursing Home & VAC Committee met Dec. 18.
Here is the agenda provided by the committee:
I. Call to Order
II. Citizens Comment
III. VAC
A. Motion to Approval or Dispense of Prior VAC Committee Minutes
B. BUDGET 2018-2019 and/or 2019-2020
a. Review Current Bill Report to Monthly Report
b. Approval of Bills
- New Lines - Line/Fund transfers - Budget adjustments
C. VAC Report (Monthly\Annual)
D: New Business
E. Old Business
VI. LCNH
A. Motion to Approval or Dispense of Prior LCNH Committee Minutes
B. Business
1. Management Report
2. BUDGET 2018 – 2019 and/or 2019-2020
a. Review Current Bill Report to Monthly Report
b. Approval of Bills
- New Lines - Line/Fund transfers - Budget adjustments
3. Refrigerator / Freezer Update
a. Received IDPH Approval
4. Budget 2020 – Review, Approval, Forward to Finance Committee
5. Office Moves
a. Moves Are Working Out Well
6. Holiday Open House Review
7. Medicaid Managed Care Contracts
a. Meridian Insurance
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
V. Adjourn Meeting
Next Nursing Home & VAC Meeting will be Thursday, January 13, 2019, 9:00 am
https://lasallecounty.org/nursing-home-vac-committee-information/
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