Sauk County Health Care Center Board Of Trustees

december_8_2016_minutes.pdf (72 KB)

Board of Trustees Meeting Minutes, December 8, 2016

Members present:  Henry Netzinger, Bill Higgins, Dennis Polivka, Chuck Spencer, Terri Langer, Mary Ellen Murray, and Mike Flint

Absent:

Others present: Jennifer Vosen, Theresa Dietz, Dennis Murray and Betsy Maston

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

2.  Motion by Spencer, second by Polivka, to adopt the agenda.  Motion carried.

3.  Motion by Higgins, second by Murray, to approve the minutes of the November 10, 2016 meeting.   Motion carried.

4.  Public Comment – None  

5.  Communication – None

6.  Home Health Care Operations Report – Jenny presented reports, discussion followed.   Motion by Langer, second by Murray, to approve the November 2016 Home Care vouchers in the amount of $270.32.  Motion carried. 

                                                                                                                                                                                                               7.  Business Office report and voucher review- Jenny presented the vouchers and highlighted items of interest.  Operations statement and aging were also discussed. Motion by Murray, second by Langer, to approve November 2016 vouchers in the amount of $133,100.34.   Motion carried.

8.  2017 Budget Update -  Jenny reported that our 2017 budget was approved.  Discussion followed.

9.  Assisted Living Discussion –  Jenny and Mary Ellen will develop an Assisted Living presentation, which will be presented to the trustees at the January meeting 

10. Administrator’s report - Jenny reported that she had attended the regular administrative meetings.  She presented outcomes and efficiency measures.  She, also, mentioned the new rules and regulations that will require current policies and procedures to be updated.

11. Public Comment - None

12.  Next meeting date and agenda items for next month - The next meeting will be Thursday January 12, 2016 at 5:15pm.

13.  Adjournment - Motion by Flint, second by Spencer, to adjourn.  Motion carried.

_______________________________

Henry Netzinger, Chairperson