DeKalb County, Illinois |
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Minutes of the
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Present: Directors Tobias, Dubin, Kloster, Daugherty, Casella, Ubl, Klein Absent Directors: 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 Daugherty, unanimous)
Old Business: None
New Business
Use of existing space is becoming more of an issue. Improving the resident experience is a priority as is the use of space around the two nurses stations. Configuring another dementia unit may be the most problematic issue. Interviews of experienced architectural firms will take place in the weeks ahead. The goal is to thoroughly analyze opportunities to improve space utilization and food service delivery, bolster the resident dining experience, expand dementia capacity, and address environmental issues at the nurses’ stations. Once we have determined the several scope options, we will formulate a plan.
Next Meeting:
November 28, 2007
Catherine Anderson Recording Secretary |
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