Champaign County Nursing Home Board of Directors met Feb. 13.
The Champaign County Nursing Home’s board of directors oversees all aspects of the county’s nursing home, which is at 500 S. Bartell Road in Urbana. The board includes seven members who serve two-year terms.
Here is the agenda as provided by Champaign County:
NURSING HOME BOARD OF DIRECTORS AGENDA
County of Champaign, Urbana, Illinois
Monday, February 13, 2017 – 6:00pm
In Service Classroom, Champaign County Nursing Home
500 S. Art Bartell Road, Urbana
CHAIR: Jack Anderson
DIRECTORS: Sam Banks, Deb Busey, Catherine Emanuel, Josh Hartke, Mary Hodson, Edmund Sutton
ITEM Page #
I. CALL TO ORDER
II. ROLL CALL
III. APPROVAL OF AGENDA
IV. APPROVAL OF MINUTES
January 9, 2017
V. PUBLIC PARTICIPATION
VI. COMMUNICATIONS
VII. MANAGEMENT UPDATE
A. Medicaid applications
B. State cash advance
C. Staffing update
VIII. FOOD SERVICE UPDATE
A. HCSG
B. Induction tables
C. Cloth napkins
D. Missing food items
IX. REVIEW OF COUNTY CONSULTANT FINAL REPORT
X. NEW BUSINESS
A. Evaluation of exit survey methodology toward reducing employee turnover and increasing retention
XI. CLOSED SESSION
Closed Session Pursuant to 5 ILCS 120/2(c)(11) to Consider Litigation which is Probable or Imminent against Champaign County
XII. ITEMS FOR BOARD APPROVAL
A. 2017 Calendar of Meetings
B. RFP for a management company to operate the nursing home
C. Proposal for the hiring of an individual administrator (hired as a County employee) to oversee the nursing home operations
D. Proposal for the hiring of an individual dietary manager (hired as a County employee) to oversee the nursing home’s dietary operations
XIII. NEXT MEETING DATE & TIME
March 13, 2017
XIV. ADJOURNMENT