|
DeKalb County, Illinois |
Minutes of the
|
Present:
Directors Casella, Stromborg, Richter Wilson, Heinisch, Kirby, Crain,
Also
Present:
M.A. Scavotto (Administrator DCRNC), Pat Knudson (Director of
Nursing/Operations), Patricia Anderson (Business Office), Ray Bockman (County
Administrator)
Mr.
Crain called the meeting to order at 7:00 am.
Approval
of Agenda:
The agenda was approved as submitted (Motion Kirby, second Wilson, unanimous)
Approval
of Minutes:
The minutes were approved as submitted. (Motion Casella, second Wilson,
unanimous)
Old
Business: None
New
Business:
Management Report
Operations: Scavotto discussed the implications of the current DCRNC
operating position and briefly reviewed issues with “IPA-pending days” and
how they are being recorded; with Dietary personnel concerns; with the annual
financial audit; and with the implications of substituting “Depreciation &
Interest” for “Rent”. Scavotto presented analysis on resident days by
payer, revenues, and expenses. The trend is that occupancy is down from an ADC
of 184 to 180 and appears to be mirroring developments at other area facilities.
The goal is for DCRNC to improve its net revenue per day to $135-140. Expense
pressures are building, particularly with wages; accordingly, DCRNC will need to
bolster its operating margins in order to address recruitment and retention
difficulties in critical positions.
Executive Session (Personnel):
The Board went into Executive Session at 7:45 am on
motion by Wilson (second Kirby, with unanimous roll call vote by the Chair). The
Board emerged from Executive Session at 8:15 am on motion from Stromborg (second
Wilson, unanimous roll call vote) with no action taken.
Next Meeting Dates:
Wednesday, May 30, 2001, 7:00 a.m.
Respectfully submitted,
___________________
Patricia KnudsonRecording Secretary
| Home | Return to top | A-Z Index |
Return to minutes |