DeKalb County, Illinois |
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Minutes of the
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Present: Directors
Tobias, ,Ubl, Dubin, Kloster, Daugherty, Casella Also Present: Scavotto, C. Anderson, P. Anderson, Bockman
Vice Chair Tobias called the meeting to order at 7:05 am.
A quorum was
established and the agenda was approved as submitted (Motion Casella (second
Daugherty). Minutes of the previous meeting were reviewed and approved by
unanimous consent (motion Daugherty, second Ubl). Old Business: None
New Business
Census has remained up since the holiday break. Last year the nursing home experienced several consecutive months of decreased census; this year, we are not seeing this pattern repeat.
C. Anderson reviewed the facility Quality Indicators highlighting variance from the State norms. There are some areas needing improvement. These were reviewed for the Board; nursing is working on improvements.
SLF: The Board reviewed the current organizational chart for the SLF transaction and, in discussion, clarified a number of points about the deal. The transaction will be moving towards a closing on the long-term debt. The Operating Board will be approving the transaction on behalf of the County Board and will receive a complete summary, including copies of the legal documents in the next several weeks.
March 21, 2007.
Meeting adjourned at 8:15 AM. (motion Ubl, second Casella, unanimous).
Catherine Anderson Recording Secretary |
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