Fulton County Board Health met Nov. 4.
Here is the agenda provided by the board:
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
a. 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)
b. Discussion/Action: Facility Capital Improvement Projects
1. Walk in Freezer update
2. Truck Replacement/Order
c. Discussion/Action: FY2021 Clayberg budget
d. Discussion/Action: Biometric Electronic Clock Policy Update
12. Executive Session for the Discussion of Personnel Issues as Described in 5 ILCS 120/2(c)(1)
13. New Business
a. Discussion/Action: Vacation paid in lieu of time off
b. Discussion/Action: Health Committee – Important Upcoming Dates
1. Next Health Committee Meeting: Wednesday, December 2, 2020, scheduled for 3:45pm at The County Board office
2. 2021 Health Committee Meeting Schedule
14. Adjournment
http://www.fultonco.org/november-4-2020-health-committee-meeting-agenda/
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