Champaign County Nursing Home Board of Directors met May 8.
Here is the agenda as provided by the Board:
I. Call to Order
II. Roll Call
III. Approval of Agenda/Addenda
IV. Approval of Minutes
A. April 10, 2017
V. Public Participation
VI. Communications
VII. Management Update
A. Medicaid applications
B. Staffing
C. Food service
VIII. For Information Only
A. Update on the interest of a non-profit consortium operating the nursing home
B. Update on RFI 2017-004 for Property Brokerage and Consulting Services for the Sale or
Transfer of the Champaign County Nursing Home
IX. New Business
A. Discussion of temporary job descriptions
i. Nursing Home Administrator
ii. Operations Manager
B. RFP 2017-005 for Management and Consulting Services for Champaign County Nursing
Home
C. Crisis Management
i. Retention compensation for key staff
ii. Morale concerns
X. Closed Session
A. Pursuant to 5 ILCS 120/2 (C) 1 to consider the employment, compensation, discipline,
performance, or dismissal of specific employees of Champaign County
XI. Other Business
A. Approval of CLOSED session minutes of April 10, 2017
XII. Next Meeting Date & Time
A. Monday, June 12 at 6:00 p.m.
XIII. Adjournment
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