DeKalb County, Illinois |
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Minutes of the
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Present: Directors Tobias, Dubin, Kloster, Casella, Klein Absent Directors: Daugherty, Ubl Also Present: Scavotto, C. Anderson, Bockman
Chair Casella called the meeting to order at 7:00 am. A quorum was established and the agenda was approved as submitted (Motion Tobias (second Dubin, unanimous).
The minutes were approved as submitted (Motion Kloster, second Dubin, unanimous)
Old Business: None
New Business
Scavotto discussed a strategy scenario that is unfolding with Secure Horizons (United Healthcare). Medicare Part D beneficiaries are being cross-sold with Medicare Advantage plans like Secure Horizons. Life Services Network has been approached about setting up a contracting coalition, the theory being that the managed Medicare market will develop in Chicago before extending to DeKalb.
Scavotto provided a
current update on the IGT and the revised rates. MPA has been in touch with
State HFS and HFS has agreed to a meeting on the rate setting process.
Next Meeting:
January 16, 2008 Executive Session: On motion by Tobias (second Dubin) and a unanimous roll call vote the Board went into Executive Session to deal with personnel matters. The Board emerged from Executive Session and, on motion by Dubin (second Klein), resolved to increase the management fee for Management Performance Associates, Inc. to $120,000 per year effective January 1, 2008 and to $150,000 per year effective January 1, 2009 with MPA assuming additional responsibilities, including due diligence and oversight, for managing the Operating Board’s interest in the Supportive Living Facility beginning January 1, 2008.
Catherine Anderson Recording Secretary |
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