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Friday, November 22, 2024

Winnebago County Board River Bluff Board of Directors met July 24

Winnebago County Board River Bluff Board of Directors met July 24.

Here is the agenda provided by the board:

A. Call to Order

B. Roll Call

C. Approval of June 20, 2023 minutes

D. Public Comment – This is the time we invite the public to address the River Bluff Nursing Home Board of Directors with issues and concerns. We ask you to limit your comments to three minutes. Personal attacks or inappropriate language of any sort will not be tolerated. We will allow a maximum of five speakers on a first come basis with sign up at the meeting. Speakers may not address zoning matters which are pending before the ZBA, the Zoning Committee or the County Board. Personnel matters or pending or threatened litigation may not be addressed in open session. An individual may speak a maximum of three times per calendar year on the same topic. This prohibition shall include the repetition of the same topic in a statement on what is purported to be a different topic. After acknowledgement by the chair, please stand and state your name. Thank you. 

E. Closed Session to Discuss Personnel and Pending Litigation

F. States Attorney Office – Brief History of Litigation involving River Bluff

G. River Bluff Health and Rehabilitation Marketing Strategies Presentation – Danielle Grindle, Winnebago County Communications Director

H. Discussion Item – Financial Report (Steve Schultz and Mary Ann Wigtion)

1. May 2023 Financials (see attachment)

2. HMO Status

3. 2023 – 2024 Budget (see attachment)

I. Policy for Professional Liability Insurance for River Bluff Nursing Home

J. Discussion Item – By-Laws

K. Establish Time, Date and Location of Next Meeting

L. Other Matters

M. Adjournment

https://wincoil.gov/images/government/meeting-agendas-minutes/Packets/2023_Packets/2023_07_18_River_Bluff_Board_of_Directors_Agenda_PACKET.pdf