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DeKalb County, Illinois |
Minutes of the
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Present:
Directors Casella, Wilson,
Kirby, Crain
Absent:
Directors Heinisch, Richter, Stromborg
Also
Present:
M.A. Scavotto (Administrator DCRNC), Pat Knudson (Director of
Nursing/Operations), Cathy Anderson (Assistant DON), 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 Casella, 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: Michele
Green presented the quarterly QI and compliance reports.
QI indicators and implications were discussed.
Scavotto discussed the June operating position for DCRNC and briefly
reviewed significant issues: increased vacation and other PHO hours leading to
greater than usual hours paid; episodic, uncharacteristic one-time expenses in
maintenance. Increased hours will continue throughout the vacation season in
July and August. IPA rate relief and better expense control should generate
better operating results.
Issues for the budget in 2002: competitive wages, continued development of the
Medicare program, improved information systems thinking through the
organization; improving telecommunication communication systems and computer
capability.
Executive
Session (Personnel):
The Board went into Executive Session at 7:45 am on motion by Wilson
(second Casella, with unanimous roll call vote by the Chair). The Board emerged
from Executive Session at 8:15 am on motion from Wilson (second Casella,
unanimous roll call vote) with no action taken.
Next Meeting Dates:
Wednesday, September 19, 2001, 7:00 a.m.
Respectfully submitted,
_____________________
Patricia Knudson
Recording Secretary
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