McHenry County Valley Hi Operating Board met Feb. 21.
Here is the agenda provided by the Board:
1. Call To Order
Roll Call
2. Minutes Approval
1. Valley Hi Operating Board - Public Meeting - Jan 10, 2018 6:00 PM
3. Public Comment
4. Member's Comments
5. Presentation (As Necessary)
6. New Business
1. Meeting Day and Start Time Discussion
2. Strategic Plan Goal #4 Discussion
3. Employee Recognition Program Enhancement Idea
4. Resolution Authorizing the Purchase of Dining Room Tables and Chairs from Direct Supply for Valley Hi Nursing Home, and an Emergency Appropriation to the Valley Hi Fiscal Year 2018 Budget
5. Resolution Authorizing a 1-Year Contract with Direct Supply, Inc, Medline Medical, and Tiles in Style for the Purchase of Ancillary Medical Equipment, Furnishings, Parts, and Other Resident and Facility Needs in Fiscal Year 2018
6. Resolution Authorizing a Two-Year Contract with Two Option Years with Consonus Healthcare of Portland, OR to Provide Rehabilitation Services to Valley Hi Nursing Home in Fiscal Year 2018 and 2019
7. Old Business
1. Capital Improvement and Asset Preservation Plan Update
8. Reports To Committee
1. Administrator's Report
2. FY2017 Preliminary Year-End Report
9. Future Topics
10. Executive Session (As Necessary)
11. Adjournment
https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4312&Inline=True
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