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, March 23, 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 Twenty-four hours’ notice is requested. This Agenda may be modified with the express or implied consent of the Board during the meeting.

Open Meeting Agenda
March 23, 2022 5:00 P.M.
NRMC Mezzanine

• Call to Order & Declaration of Quorum Present

• Review of Agenda & Disclosure of Potential Conflicts of Interest

1. Minutes & Reports

a. LTC Board of Directors – Minutes February 25, 2022 and March 09, 2022
b. LTC Key Measure Dashboards

2. BKD Audit / Cost Report Juli Pascoe

3. Administrative Reports

a. Monthly LTC Administrator’s Report

4. Review LTC Financials

a. LTC Financial Reports ending February 2022

5. Unresolved Business

a. Pay Scale

6. New Business

a. Engagement Letter for Legal Services
b. Strategic Planning
c. BKD Forecast
d. Intercompany Payments to NRMC

Open Discussion

• Adjournment (Next Meeting April 27th, 2022)

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

Dated this 22nd day of March. Posted @ 3:20 pm

Stephanie M. Martin, City Clerk

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