Present:  Directors  Daugherty, Heinisch, Dubin, Richter, Kloster, Tobias
Absent Directors:  Kirby

Also Present:  C. Anderson,  Scavotto, P. Anderson

Vice Chair Heinisch called the meeting to order at 7:05 am.

A quorum was established and the agenda and minutes of the previous meeting were approved.

 

Old Business: None

New Business

 

On motion  by Daughterty, second Richter, Heinisch was elected Chairperson (unanimous). Tobis was elected Vice-Chair on motion from Dubin, second Richter.

Scavotto and C Anderson reviewed the QI data with discussion concentrated on falls and incontinence. Management (Green) is evaluating more data in these areas.

Scavotto reviewed January and February financials.  (February’s statements were completed and distributed at the meeting.) Scavotto then began a discussion of the Illinois Supportive Living program, the moratorium on which is soon to be lifted. A previous study was reviewed in general and the synergy that a supportive living would have for DCRNC was discussed. The Board concurred that the strategic direction was good and that more discussion was warranted.

Next Meeting 

May 19, 2004 

Meeting adjourned at 8: 00 AM.


Respectfully submitted.

___________________________
Catherine Anderson
Recording Secretary