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CITY CONVALESCENT HOME BOARD OF DIRECTORS
Open Meeting Agenda
Wednesday, March 9, 2022 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)

1. Minutes & Reports

a. LTC Board of Directors – Minutes January 26, 2022
b. LTC Key Measure Dashboards

2. BKD Audit / Cost Report Juli Pascoe

3. Administrative Reports

a. Monthly LTC Administrator’s Report (C.Pike)

4. Review LTC Financials

a. LTC Financial Reports ending December 2021 and January 2022

5. New Business

6. Open Discussion

• Adjournment (Next Meeting March 23, 2022)

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

Posted this 25th day of February, 2022 @ 10:10 am

__________________________
Stephanie M. Martin – City Clerk

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