LTC Board of Directors, City Convalescent Home Meeting-Wednesday, August 30, 2023 at 5 p.m.
Public notice is hereby given that the LTC Board of Directors of City Convalescent Home (Moore-Few Care Center) meeting will be held on Wednesday, August 30, 2023 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
August 30, 2023 5:00 P.M.
NRMC Mezzanine
Tentative Agenda
- Call to Order & Declaration of Quorum Present (M. Parson)
2. Review of Agenda & Disclosure of Potential Conflicts of Interest (Board)
3. Approval of minutes
a. 7/26/23-Open Session
b. 7/26/23-Executive Session
c. 8/9/23 Executive Session
4. Financials–Bill Kohler/Bryan Charles
a. May/June/July
5. Facility Update–Crystal Layman
6. August 3rd survey visit & IJ Tag
7. Quality Measures Report
8. Policy
9. Other/Open discussion
10. Executive Session: In Accordance with RSM0 (2019) Section 610.021 Subparagraphs (2) Leasing, purchase or sale of real estate by a public governmental body where public knowledge of the transaction might adversely affect the legal consideration therefor and (3) Hiring, firing, disciplining or promoting of particular employees by a public governmental body when personal information about the employee is discussed or recorded.
11. Adjournment