January 22, 2024 at 4:15 PM - Regular Senior Board Meeting
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CALL TO ORDER
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ROLL CALL
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NOTICE TO PUBLIC OF THE OPEN MEETINGS ACT POSTING
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CONSENT AGENDA
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Approval of minutes of the November 27, 2023 Regular Senior Services Board Meeting
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Approval of minutes of the December 18, 2023 Special Senior Services Board Meeting
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Approval of minutes of the January 12, 2023 Special Senior Services Board Meeting
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OLD BUSINESS
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Discussion and update on outdated HVAC units
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Discussion and consider action concerning pharmacy issues
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Discussion and consider action concerning Nursing Home Administrator position
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Discussion and consider approval of updated personnel policy
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Discussion concerning maintenance needs (snow removal progress)
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Discussion concerning assisted living boiler replacement completion - Ed Cupp (Jim)
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FINANCIAL REPORT
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OPERATIONS REPORT
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Call Light Audit
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Census
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Staffing
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NEW BUSINESS
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Discussion of department manager's three year wish list
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Discussion of five-year fire inspection proposal, due in 2024
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Regulatory Update
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ADJOURNMENT
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