Health Care Center Board of Trustees

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Calendar Date:
Thursday, May 14, 2015 - 5:15pm

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Meeting Information

  • Agenda
  • Minutes
PDF icon may_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. Discussion and consideration of purchase of new lawn equipment
  7. Discussion of next steps toward  Assisted Living Project
  8. Home Health Care Operations Report
  9. Business Office report and voucher review
  10. Administrator’s report
  11. Gazebo Update from Joe Fish
  12. Public comment
  13. Next meeting date and agenda items
  14. Adjournment
PDF icon hccmin052015.pdf (74 KB)

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

Absent: Carol Held and Terri Langer                                                                                                                             Others present: Theresa Dietz, Dennis Murray, Kim Gochanour, and Marty Krueger    

 

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 Fish to approve the minutes of the April 09, 2015 meeting.   Motion carried.

 

4.  Public Comment – None 

 

5.  Communication – None 

 

6.  Discussion and consideration of purchase of new lawn equipment – 3 bids were reviewed

Motion by Gramling, second by Fish to purchase a 2015 Scag mower from Koenecke Equipment.  Motion carried.

 

7.  Discussion of next steps toward Assisted Living Project – Marty Krueger was invited to discuss the Mid-term Assessment results.  He feels that the Assisted Living Project is still on the board’s radar and should be part of our capital improvement plan.  Mary Ellen Murray and Kim Gochanour will create a  timeline for the Assisted Living Project and present it at the June Board of Trustees meeting.

 

8. Home Health Care Operations Report – Kim presented reports, discussion followed, Motion by Gramling, second by Higgins to approve the April Home Care vouchers in the amount of $7,414.44.  Motion carried

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

Motion  by Netzinger, second by Fish to approve April 2015 vouchers in the amount of $130,184.54.   Motion carried. 

 

10. Administrator’s report - Kim reported on the lobby day for WACH, public policy meeting, department head meetings, information security team meeting regarding HIPPA compliance, meeting with Susan Blodgett from the ADRC regarding home delivered meals, and resident statistics.

 

12. Gazebo update from Joe Fish – Letter requesting donations will be mailed out the week of May 18, 2015. Next HCC Foundation meeting is May 19, 2015.

 

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, June 11, 2015 at 5:15 p.m.  

 

.

   

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

 

 

 

_______________________________

Mary Ellen Murray, Chairperson