LTC Board of Directors of City Convalescent Home-January 25, 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, January 25, 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
January 25, 2023 5:00 P.M.
NRMC Mezzanine
- Call to Order & Declaration of Quorum Present (J. Campbell)
- Review of Agenda & Disclosure of Potential Conflicts of Interest (Board)
- Approval of Minutes
a. 12/28/22 Regular Session
b. 12/28/22 Executive Session
c. 1/05/23-Session with NRMC Board
d. 1/10/23-Executive Session
e. 1/19/23-Executive Session
4. Financial review
5. New business-Items not known about, or which could not be reasonably foreseen prior to the time of posting
6. Open discussion
7. Executive Session: Call to order in Executive Session in accordance with RSMo (2019) Section 610.021, Subparagraphs (3), (11), (12), and (13).
8. Adjournment
a. Next meeting Wednesday, February 22, 2023 at 5:00 PM