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Public notice is hereby given of LTC Board of Directors of City Convalescent Home (Moore-Few Care Center/ Barone Care Center) will be held on Wednesday, December 28, 2022 at 5:00 P.M., at NRMC Mezzanine, 800 S. Ash, Nevada, MO

 

This meeting will be open to the public. If you have need for accommodation and would like to have access to disability related auxiliary aids or services, contact the City Clerk’s Office at 110 S. Ash, Nevada, MO 64772; phone, 417-448-5102; fax, 417-381-1938; or email cityclerk@nevadamo.gov. Twenty-four hours’ notice is requested. This Agenda may be modified with the express or implied consent of the Board during the meeting.

 

CITY CONVALESCENT HOME BOARD OF DIRECTORS

Open Meeting Agenda

December 28, 2022 5:00 P.M.

NRMC Mezzanine

 

  1. Call to Order & Declaration of Quorum Present (J. Campbell)
  2.  Review of Agenda & Disclosure of Potential Conflicts of Interest (Board)
  3. Minutes

    a.  11/30/22 LTC

 4. Reports: Gene Vestal, Interim CEO:

  a. Point Click Care System updates

  b. Management Analysis report from Forvis

5.  Financial report

6. New business-Items not known about or which could not be reasonably foreseen prior to the time of posting.

7. Misc. Matters:  Open discussion

8. Call to order in Executive Session in accordance with RSMo (2019) Section 610.021, Subparagraphs (3), (11), (12), and (13).

9. Adjournment –Next meeting January 25, 2023

 

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