Champaign County Nursing Home Board of Directors met April 10.
Here is the agenda provided by the Board:
I. Call to Order
II. Roll Call
III. Approval of Agenda/Addenda
IV. Approval of Minutes
A. March 13, 2017
V. Public Participation
VI. Communications
VII. Management Update
A. Medicaid applications
B. Staffing
C. Food service
VIII. Items for Board Approval
A. Proposal for consolidation
IX. New Business
A. Recommendation for Formation of a County Subcommittee to Assess Feasibility of Future Nonprofit Operation of Nursing Home
X. Other Business
A. Approval of closed session minutes of March 13, 2017
XI. Next Meeting Date & Time
A. Monday, May 8 at 6:00 p.m.
XII. Closed Session
A. Pursuant to 5 ILCS 120/2 (C) 1 to consider the employment, compensation, discipline, performance, or dismissal of specific employees of Champaign County
B. Pursuant to 5 ILCS 120/2(c)(17) The recruitment, credentialing, discipline or formal peer review of physicians or other health care professionals, or for the discussion of matters protected under the federal Patient Safety and Quality Improvement Act of 2005, and the regulations promulgated thereunder, including 42 C.F.R. Part 3 (73 FR 70732), or the federal Health Insurance Portability and Accountability Act of 1996, and the regulations promulgated thereunder, including 45 C.F.R. Parts 160, 162, and 164, by a hospital, or other institution providing medical care, that is operated by the public body
XIII. Adjournment
http://www.co.champaign.il.us/CountyBoard/NH/2017/170410_Meeting/170410agenda.pdf
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