The McHenry County Valley Hi Operating Board will meet at 7:00 p.m. Wednesday, Aug. 24.
Here is the meeting agenda as provided by McHenry County:
1. Call to Order
Roll Call
2. Minutes Approval
1. Minutes of Jul 13, 2016 7:00 PM
2. Minutes of Jul 20, 2016 8:30 AM
3. Minutes of Jul 27, 2016 8:30 AM
4. Minutes of Aug 3, 2016 8:30 AM
5. Minutes of Aug 10, 2016 8:30 AM
3. Public Comment
4. Member's Comments
5. Presentation (as necessary)
1. Valley Hi Nurse Union Contract
6. New Business
1. Valley Hi Scabie Outbreak Update
2. Legislative Report
3. IDPH Surveys Update
4. Valley Hi Staffing, Recruitment, and Agency Utilization
5. Resolution Authorizing a Contract with Hastings Asphalt Services of Harvard, Illinois, for Parking Lot Repair and Seal-Coating of Valley Hi Parking Lots and an Emergency Appropriation from the Valley Hi Fund Balance document Resolution Printout
6. Resolution Authorizing Valley Hi to Purchase Bed Linens and Privacay Curtains for Resident Rooms (not in packet)
7. Old Business
1. Operating Board Strategic Plan
8. Reports to Committee
1. Administrator's Report
2. Census Report
3. Staffing Report
4. June Financial Report
5. July Financial Report (not in packet)
6. Quality Indicator Report
7. Quality Assurance Commitee Meeting Minutes
8. Resident Council Meeting Minutes
9. Future Topics
1. Valley Hi Foundation Re-Establishment
2. Employee Recognition
3. Valley Hi Sustainability Tool
4. Signage
10. Executive Session (as necessary)
11. Adjournment
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