LTC Board of Directors, City Convalescent Home-Wednesday, February 22, 2023 at 5 p.m.

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, February 22, 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

February 22, 2023 5:00 P.M.

NRMC Mezzanine

1. Call to Order & Declaration of Quorum Present

2. Review of Agenda & Disclosure of Potential Conflicts of Interest (Board)

3. Approval of minutes:

1/10/2023 Executive Session

1/19/23-Executive Session

1/25/23-Regular Session

1/25/23-Executive Session

4. Financial review-NRMC intercompany plan

5. December Financials

6. Election of Board officers

7. Community room status

8. Crystal Layman, Administrator, LTC CEO introduction, extra days

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

10. Open discussion

11. Adjournment –Next meeting March 29, 2023 at 5:00 PM