Health Care Center Board of Trustees

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Calendar Date:
Thursday, April 9, 2015 - 5:15pm

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Meeting Information

  • Agenda
  • Minutes
PDF icon april_2015_agenda.pdf (72 KB)

REASON FOR MEETING:     Regular

 

SUBJECTS FOR DISCUSSION:

  1. Call to order and certify compliance with the open meeting law
  2. Adopt agenda
  3. Adopt minutes of previous meeting
  4. Public comment
  5. Communication
  6. Nursing Department updates by Jenny Vosen DON
  7. Discussion of Assisted Living with financials from Wipfli
  8. Update on strategic initiative
  9. Home Health Care Operations Report
  10. Business Office report and voucher review
  11. Administrator’s report
  12. Gazebo Update from Joe Fish
  13. Public comment
  14. Next meeting date and agenda items
  15. Adjournment

 

COPIES TO:

County Clerk       Fish        Higgins      Langer      M Murray      Netzinger     Held     Gramling      T. Dietz       Gochanour     Web Liaison     Schauf      Krueger

PDF icon hccmin042015.pdf (74 KB)

Sauk County Health Care Center

1051 Clark Street, Reedsburg, WI

Board of Trustees Meeting Minutes, April 09, 2015

 

Members present:   Henry Netzinger, Mary Ellen Murray, Bill Higgins, and Joe Fish

Absent: Carol Held, Terri Langer, and Tut Gramling                                                                                                                             Others present: Theresa Dietz, Dennis Murray, Kim Gochanour, and Jennifer Vosen    

 

1.  Meeting was called to order at 5:15 p.m. by Chair Murray and certified compliance with the open meeting law.

 

2.  Motion by Fish, second by Higgins to adopt the agenda.  Motion carried.

 

3.  Motion by Netzinger, second by Higgins to approve the minutes of the March 12, 2015 meeting.   Motion carried.

 

4.  Public Comment – None

 

5.  Communication – None

 

6.  Nursing Department Update – Jennifer Vosen, DON, presented the CMS Five-Star Provider Rating Report and explained the different rating messures and national averages.

 

7.  Discussion of Assisted Living with financials from Wipfli – Kim presented the forecast of operations prepared by Wipfli.  Further discussion on proforma  provided by Wipfli.  Numbers show that there is potential for profitability in the future.  This profit could help offset expenses at the HCC.

 

8. Discussion and consideration of strategic issues for Mid-term discussion – Members reviewed information that Mary Ellen Murray will present at the mid-term assessment.  Discussion followed and input was given on what should be added or changes in the presentation.

 

9. Home Health Care Operations Report – Kim presented reports, discussion followed, Motion by Fish, second by Netzinger to accept the Home Care operations statement.  Motion carried

                                                                                                                                                                                                                      10. Business Office report - Theresa presented the vouchers and highlighted items of interest.  Operations statement and aging were also discussed.

Motion  by Netzinger, second by Higgins to approve March 2015 vouchers in the amount of $121,128.56.   Motion carried. 

 

11. Administrator’s report - Kim reported on the ICD-10, HIPPA, and resident statistics.

 

12. Gazebo update from Joe Fish – Joe reported that Henry Netzinger and Art Carlson agreed to be on the building committee.  John Alt has also expressed interest in being on the committee.  Joe has received donations or pledges from several businesses and civic groups.  He plans to have a meeting on Tuesday April, 14th to work on a mailing asking for donations.

 

13.  Public Comment -  None

 

14.  Agenda items for next month:  Next steps for the Assisted Living facility, Gazebo update by Joe Fish, Kim Gochanour’s performance evaluation..

 

15.  Next meeting date is Thursday, May 14, 2015 at 5:15 p.m.

 

.

  

Motion by Netzinger, second by Fish to adjourn.  Motion carried.

 

 

 

_______________________________

Mary Ellen Murray, Chairperson