Fulton County Health Committee will meet on January 3.
Here is the agenda as provided by the committee:
1. Call to Orderesday
2. Roll Call
3. Call for Additions/Deletions To and Approval of the Agenda
4. Announcements, Communications and Correspondence
5. Public Remarks:
Members of the Public who wish to address the Board must provide the Chairperson with prior written notice of their intent to speak. The written notice shall identify the name and address of the speaker, as well as a short statement indicating the speaker’s topic. Each citizen is limited to five (5) minutes. Citizen’s remarks shall not exceed 30 minutes per meeting:
6. Review of Minutes from Meeting
7. Claims/Review of Accounts’ Payable Items
8. Transfer of Funds
9. Immediate Emergency Appropriations
10. Resolutions for Board Meeting
11. Chairman’s Report
1. Updates of Clayberg Facility Bond-Financed Window Replacement and Therapy Gymnasium Addition Projects Presented by Staff of Phillips & Associates Inc.
2. Miscellaneous Review by Committee Chairman
12. Old Business
1. Discussion/Action: Financial Update
1. Admissions/Census – Previous Month’s Review
2. Aging – Previous Month’s Review
3. Staffing – Previous Month’s Review
4. Medicare Payments Received – Previous Month’s Review
2. Discussion/Action: Clayberg Facility Capital Improvements
1. Facility Camera System
1. Status Update
13. New Business
1. Discussion/Action: Facility Regulatory Update
1. Review of Facility Requirement of Interagency Communications Platform by County ESDA Director, Chris Helle
2. Facility Annual IL Department of Public Health Survey Window Status Update by Marcos Perez, Clayberg Facility Administrator
3. IL Department of Healthcare and Family Services Medicaid Application Processing Update by Diana Keime, Clayberg Facility Business Office Manager
14. Executive Session
15. Adjournment
https://www.fultonco.org/january-3-2018-health-committee-meeting-agenda/
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