DeKalb County, Illinois |
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Minutes of the
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Present: Directors
Tobias, Heinisch,, Ubl, Dubin Also Present: Scavotto, C. Anderson, P. Anderson, Bockman
Chair Heinisch called the meeting to order at 7:05 am.
A quorum was
established and the agenda was approved as submitted (Motion by Ubl (second
Tobias). Minutes of the previous meeting were reviewed and approved by unanimous
consent (motion Tobias, second Dubin). Old Business: None
New Business
Scavotto reviewed status of the restructured IGT with the anticipated increases in Medicaid revenues given the volume and rate assumptions that have been communicated by HFS. The restructured IGT is in effect November 1.
SLF: Bockman led a discussion on Supportive Living and updated the Board on the status of the financing and terms of the deal with Pine View. The current timetable calls for construction to begin in March or April 2007.
January 24, 2007.
Meeting adjourned at 7:45 AM. (motion Dubin, second Ubl, unanimous).
Catherine Anderson Recording Secretary |
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