Fulton County Board Health Committee met June 3.
Here is the agenda provided by the committee:
1. Call to Order
2. Roll Call
3. Call for Additions/Deletions To and Approval of the Meeting Agenda
4. Announcements, Communications and Correspondence – All Health Facilities
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 Previous Month’s Meeting
7. Claims/Review of Accounts’ Payable Items – All Health Facilities
8. Transfer of Funds – All Health Facilities
9. Immediate Emergency Appropriations – All Health Facilities
10. Resolutions for Board Meeting – All Health Facilities
11. Old Business
1. Discussion/Action: Financial Update – Previous Month’s Facility Data Review
1. Admissions/Census (Clayberg)
2. Accounts’ Receivable/Aging (Clayberg)
3. Facility Operational Status Updates (Clayberg)
12. Executive Session for the Discussion of Personnel Issues as Described in 5 ILCS 120/2(c)(1)
13. New Business
1. Discussion/Action: Non-Union Employee Wages
2. Discussion/Action: Facility Capital Improvement Projects
1. Solar Panel Project – Project complete awaiting Ameren sign off.
3. Discussion/Action: Health Committee – Important Upcoming Dates
1. Next Health Committee Meeting (Wednesday, July 8, 2020, scheduled for 3:45pm at The Clayberg)
14. Adjournment
http://www.fultonco.org/june-3-2020-health-committee-meeting-agenda/
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