Submitted by Lana McRobert, Secretary
DRAFT – September 28, 2022, at 6:00 pm – Common Board Assembly held at RCF Eating Room,
434 E. Sigler Avenue, Memphis, MO 63555.
These in attendance embody Board Members Cindy Justice, Invoice Kiddoo, Tom Deberry, Deanna Fulk, Tara Shultz and Lana McRobert. Additionally in attendance had been Micheal Monroe representing upkeep and Christina Miller from Laura the Tax Woman LLC. Additionally in attendance Brent Peirick, COO of Scotland County Hospital and Achim Hoyal, CFO of Scotland County Hospital, and Meagan Weber, CEO of Scotland County Hospital. Beth Johnson was in attendance from the Steering Committee and friends LaVaughn Simerl and Connie Rohrbach and media consultant, Echo Menges.
This assembly had been correctly posted in accordance with the Missouri Sunshine Regulation and a quorum was current, making this a authorized assembly.
At 6:03 pm, Chairman Invoice Kiddoo known as the assembly to order.
The posted agenda was reviewed. A movement was made by Tom Deberry and seconded by Cindy Justice to approve agenda with the addition beneath previous enterprise for replace from assembly of the SC Diet Web site. Vote taken, all permitted.
The board minutes of August 24, 2022, Board Assembly had been introduced. A movement was made by Tom Deberry and seconded by Cindy Justice to approve the introduced minutes. Vote taken, all permitted.
Full Treasurer’s Report was introduced on the time of assembly. Board was billed for Med Go x2 and up to date Missouri Labor Regulation Poster. Tara Shultz made movement with Tom Deberry seconding the movement to non-renew these things at the moment. Vote taken, all permitted.
Payments introduced for fee. Lana McRobert made movement with Deanna Fulk, second, to pay payments as introduced and permitted Treasurer’s Report with exception being late price from Division of Employment Safety. Christine to name to see if waiver of price is feasible. If not, pay this as properly. Vote taken, all permitted.
Steering Committee Chairwoman, Beth Johnson said no new replace apart from the emphasis of a collaboration with the Scotland County Hospital.
Lengthly roundtable dialogue was centered round what sort of facility to strive reopening. Due primarily to ongoing nursing scarcity, it was said, with Tom Deberry making movement and Deanna Fulk seconding the movement, to work in the direction of opening the Residential Care Facility aspect of issues as classification RCF with the Scotland County Hospital offering oversight/ administration pending SC Hospital Board approval. Vote taken, all permitted.
Present facility is licensed as RCF 2. RCF classification supplies lesser care to residents and due to this fact requires much less nursing on workers in addition to no on website/payroll administrator required. A supervisor could be required. Would wish to finish utility/paperwork to maneuver ahead in the direction of RCF classification or every other makes use of. If that is all permitted, the kitchen lease would should be addressed sooner or later. SC Hospital would supply administration and the Scotland County Care Heart Board would keep intact to offer oversight. Potential signage adjustments with attainable identify change the place Sigler Place was steered.
Tara Shultz attended month-to-month assembly of Scotland County Diet Web site to be able to provide or counsel any collaboration of their companies and the kitchen of the SC Care Heart.
No new enterprise at the moment.
Board Issues and Public feedback at the moment.
Connie Rohrback spoke about being a very long time LPN and retired nurse of the SC Care Heart. She spoke of the significance to grasp and comply with laws relating to reopening of the power.
Echo Menges invited all of the SC Care Heart Board to a free Sunshine Regulation seminar being held November 3, 2022, at 1:00 pm on the Edina Neighborhood Heart, Edina, Missouri.
At 8:05 pm, Tara Shultz made a movement with Deanna Fulk seconding the movement to enter Government Session in accordance with Missouri Sunshine Regulation RSMO 610.020.
Rollcall vote Deanna Fulk sure, Lana McRobert sure, Cindy Justice sure, Tom Deberry sure, Invoice Kiddoo sure and Tara Shultz sure.
At 8:42pm, Cindy Justice made a movement with Tara Shultz seconding the movement to exit Government Session in accordance with Missouri Sunshine Regulation RSMO 610.020. Roll name vote Deanna Fulk sure, Lana Mc Robert sure, Cindy Justice sure, Tom Deberry sure, Invoice Kiddoo sure and Tara Shultz sure.
There being no different objects on the agenda a movement was made at 8:47pm by Lana McRobert and seconded by Cindy Justice to adjourn. Vote taken, all permitted.
An everyday board assembly is tentatively set for Wednesday, October 26, 2022, at 6:00 pm within the RCF Eating Room.