DeKalb County, Illinois |
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Minutes of the
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Present: Directors Heinisch, Kirby, Stromborg, Wilson, Daugherty, Tobias, Richter
Also Present: C. Anderson, P. Anderson, Scavotto, R. Bockman
The meeting was called to order by Kirby at 7:00 am. A quorum was present. The meeting agenda was approved as submitted. Motion Wilson, second Heinisch, unanimous.
a.
Management Report –
Operations
Financial statements for July and August results were reviewed with Scavotto
presenting overall performance. The IPA reimbursement cuts contributed to the
operating losses. Overall, hours worked are up over last year-to-date while
census is stable. Work process also has been a factor. Changes have been made to
bed management to free up Medicare beds and minimize the practice of holding
beds while residents are on the Medicare unit. Additional work created by
initiatives like Wellspring is being evaluated.
Scavotto reviewed the budget for next year and presented the rationale behind
targeting an ADC of 184.
The development of the Alzheimer’s program was presented by C. Anderson and
included the initial thinking on facility renovations.
Respectfully submitted,
C.Anderson
Recording Secretary
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