Oakland Heights Board of Directors July 2026 Monthly Meeting The Oakland Heights Board of Directors met in open and public session in the Oakland Heights Conference room. Advance notice of the meeting was made by posting in three places, one of the designated methods of giving notice. The meeting was called to order by President Judy Schernikau. At 8:30 am a quorum was established with the presence of Elisabeth Linder, Dee Peterson, Randy Johnson, and Dan Tanksley Jr. Also present were Administrator Tami Klinedinst and Director of Nursing Roxy Lundquist. Minutes of the June 17 meeting were approved as distributed. OLD BUSINESS Repairs and/or replacement of entry doors and frames is anticipated. Extra repairs related to this project will be done on a cost basis. Medical Records and tracking of records will be enhanced with the start of Point Click computer programming on August 1, 2026. NEW BUSINESS In the admission agreement of each resident, a statement is noted that Oakland Heights will NOT be responsible for lost or damaged property of each resident. Each incident will be reviewed by supervisors with information placed in a resident's file as needed. A Board discussion concerning power wheelchair use, in the Heights building, produced no decision except a request for further information. A Board discussion of Longevity pay as well as COLA pay is scheduled for the August 21 meeting. A motion was offered by Elisabeth Linder with a second from Randy Johnson to exit regular session and enter executive session. On roll call, all ayes, no nays; motion carried. Executive session began at 9:35 am. Personnel issues were presented during the session. A motion was offered by Randy Johnson with a second from Elisabeth Linder to exit executive session and return to regular session. On roll call, all ayes, no nays; motion carried. Regular session resumed at 9:55 am. No decisions by the Board are needed for the personnel issues. Each incident will be investigated and addressed by supervisors and the Administrator. Oakland Heights remains a 5 STAR facility No positive COVID residents or staff during the first six months of 2026. Census: skilled facility averages 37 residents and assisted facility averages 19 residents QAPI Quality measures and processes are the main focus; hospitalizations and re-hospitalizations; UTl's; fit testing for masks; continuing education and staff solutions meetings when needed; PCC planning and implementation fast approaching; updating Performance Improvement Plan for proper start/stop dates. Employee Status NEED: RN, LPN, CNA Incident summaries were reviewed; financials distributed and warrants submitted for payment. A motion was offered by Judy Schernikau with a second from Elisabeth Linder to pay the warrants as submitted. On roll call, all ayes, no nays; motion carried. There being no further business to transact, the meeting was adjourned at 10:00 am July 15, 2026. Respectfully submitted Daniel Tanksley Jr OAKLAND HEIGHTS WARRANTS JULY 2026 AMAZON 1325.61 AMERICAN HEALTH CARE ACADEMY 205.35 AMERITAS LIFE INSURANCE CORP 1893.76 ANDYS QUIK STOP 526.14 BLACK HILLS ENERGY 246.64 BURT COUNTY INDEPENDENT 188.54 CENTURYLINK 98.99 CHM COMPUTER SERVICES INC 216.00 CHRISTENSEN ELECTRIC LLC 1498.15 CITY OF OAKLAND 213.87 CLIA LABORATORY PROGRAM 248.00 CONSONUS PHARMACY 4410.00 CREDIT BUREAU SERVICES INC 579.46 CREDIT MANAGEMENT SERVICES 644.24 CULLIGAN OF OMAHA 391.50 DE LAGE LANDEN PUBLIC FINANCE LLC 1471.02 DHHS LICENSURE UNIT, NURSING & SUPPORT 36.00 DHHS QUALITY ASSURANCE ASSESSMENT 27567.00 DIRECT SUPPLY DOLLAR FRESH 148.30 DOLLAR GENERAL - REGIONS 410526 44.63 EAKES OFFICE SOLUTIONS 866.09 EDEN EVENTS, GIFTS, FLORALS 425.00 ELITE COMPUTERS & CONSULTING INC 1705.00 EMPOWER WELLS FARGO 5657.22 EQUIFAX WORKFORCE SOLUTIONS 359.17 ESSENTIAL SCREENS 244.62 FASTWYRE BROADBAND 1712.33 FIRST NORTHEAST BANK OF NEBRASKA 35.00 FLOWER & GIFT GALLERY 59.50 GINA LUEBBERT 35.96 GLADYS VENTRIS 334.00 GOTPRINT.COM 15.75 HD SUPPLY FACILITIES MAINTENANCE LD 1223.67 HEALTH CARE INFORMATION SYSTEMS 3128.31 HILAND DAIRY 1600.88 HSA AUTO DEDUCTION 3800.00 ILLUMINAGE 218.00 INTUIT QUICKBOOKS 183.51 IONOS INC 102.68 JAMES J HARM 250.00 JAMIE JOHNSON 75.00 JERRY'S FIREWORKS 73.32 JESSICA HAZEN 66.86 JODON'S 66.34 KAREN NELSON 19.90 LINCOLN NATIONAL LIFE INSURANCE 5.41 MARTIN BROTHERS DISTRIBUTING CO INC 16237.47 MARY WILKINS 16.00 MATRIXCARE INC 4852.02 MCDONALDS 112.88 MCKESSON MEDICAL-SURGICAL MN SUPPLY INC 7382.45 MEDICA INSURANCE 43341.82 MIDWEST RESPIRATORY & REHAB 1094.35 NATIONWIDE 5623.82 NEBRASKA CHILD SUPPORT AUTO PAYMENT 46.16 NEBRASKA DEPARTMENT OF REVENUE 6905.70 NEBRASKA DEPT OF LABOR UC FUND 3522.96 NEBRASKA DEPT OF REVENUE SALES TAX 272.62 NEBRASKA HEALTH CARE ASSOCIATION 169.00 NEBRASKA NURSING FACILITY ASSN 1328.48 NEBRASKA PUBLIC POWER 4468.97 NELSON FOOD PRIDE 558.53 NICHOLE GLEASON 1850.28 NORTHWEST RESPIRATORY SERVICES LLC 1094.35 PAPER TIGER SHREDDING INC 34.00 PLUNKETTS PEST CONTROL INC 192.18 POINTCLICKCARE TECHNOLOGIES INC 3570.00 PREMIUM PROCESSING 2685.42 PRIME TIME HEALTHCARE LLC 39544.26 RACHEL LYDICK 1332.66 RANDY MILLER 16.00 RAYNE LYNNE MAGILL 100.00 RELIAS LLC 3832.95 RF TECHNOLOGIES INC 1245.81 RING CENTRAL INC 551.91 SAMS CLUB 527.62 SCOTTS HARDWARE LLC 457.73 SETH ANDERSON 40.00 SHIFTKEY 22276.70 SQUARE SERVICES 30.00 ST FRANCIS MEMORIAL HOSPITAL 21.02 STERICYCLE INC 30.24 TALONA GREVE 34.63 TAMI KLINEDINST 185.34 TOTAL FIRE & SECURITY INC 225.00 TRACIE MARTIN MD 750.00 UNITED STATES TREASURY 49744.50 US POST OFFICE OAKLAND 25.17 VELOCITY INVESTMENTS LLC 408.33 WALMART 386.21 WASTE CONNECTIONS OF NEBRASKA INC 394.14 WEST BEND MUTUAL INSURANCE COMPANY 2771.30 WOLKEN THERAPY & WELLNESS LLC 31307.94 WORKPLACEPRO 1079.45 ZAZZLE INC 140.10 TOTAL JULY WARRANTS 327340.17 ZNEZ BCI 8/20/26
