Meeting Agenda

Hillcrest Nursing Home

Board of Trustees

Meeting Agenda



I.                    Call to order

a.        Presentation of open meeting rules

II.                  Secretary’s report: (Previous Minutes)

III.                Old Business:

a.       Electronic Charting update

b.      Nursing Home Week Activities

IV.                New Business

a.       Administrator report

b.      Financial Report

c.       Staffing report:

d.      Census report

                                                              i.      Current Census

                                                            ii.      Referral/admission statistics

V.                  Executive Session : (If needed)

VI.                 Adjourn

VII.              Next Meeting:  6/24/14