Oakland Heights Board of Directors Monthly Meeting June 17, 2026 The Oakland Heights Board of Directors met in open and public session in the Oakland Heights Conference room. The meeting was called to order by President Judy Schernikau at 8:30 AM. Advance notice of the meeting was made thereof by posting in three places, one of the designated methods for giving advance notice. A quorum was established with the presence of Elisabeth Linder, Dee Peterson, and Dan Tanksley Jr. Randy Johnson was absent and excused. Also present were Administrator Tami Klinedinst and Karen Nelson, the Business Office manager. The minutes of the May 20, 2026 meeting were approved as distributed. OLD BUSINESS New clothes washing machine is installed and working properly. The PointClick Care computer records program is scheduled to go live on July 1. Time is needed to acclimate users to the multiple facets of the program with the aim of efficiency in record management. Roxanne Lundquist has completed her first year of service to Oakland Heights as Director of Nursing. Thank you for your dedication to US and your profession. A motion was offered by Dee Peterson with a second from Judy Schernikau to increase the base salary. On roll call all ayes, no nays; motion carried. An annual performance payment for D.O.N. is under review by the Board and Administration. NEW BUSINESS A room rate adjustment is needed to comply with Medicaid rate outlines. A motion was offered by Judy Schernikau with a second from Elisabeth Linder to adopt adjusted room rates. On roll call all ayes, no nays; motion carried. A letter of information will be presented to residents and/or family members, as appropriate, with the new room rates. A job description for the Medical Records Coordinator is part of the Board packet for this meeting. After board review,a motion was offered by Elisabeth Linder with a second from Dee Peterson to adopt the Job Description as reviewed. On roll call all ayes, no nays; motion carried. An effort by staff to shuffle people and materials has produced an office space for the coordinator as well as office space for other departments to continue their work. An inspection by the maintenance director has uncovered a problem with specific exit door frames. Improvements such as latch devices and automatic openers are available with the new doors. A motion was offered by Dan Tanklsey Jr., with a second from Dee Peterson, to accept the estimate of $13,000 for door work. The estimate does not include other building repairs or adjustments that could be a part of the door project. On roll call all ayes, no nays; motion carried. Oakland Heights remains a 5-STAR facility ***** Skilled Facility has averaged 38 residents Assisted living averaged 19 residents QAPI Quality measures and processes are main focus: falls,hospitalizations and rehospitalizations, UTI, fit testing for masks, continuing education and staff solutions meetings when needed, PCC planning and implementation. HELP NEEDED: RN,LPN,CNA Incident summaries were reviewed, financials distributed, and warrants submitted for payment. A motion was offered by Elisabeth Linder with a second from Dan Tanksley Jr to pay warrants as presented. On roll call all ayes no nays; motion carried. There being no further business to transact, a motion to adjourn was offered by Dee Peterson with a second from Dan Tanksley Jr. On roll call all ayes no nays; motion carried. Meeting closed at 10 AM. Next meeting could be July 15, 2026. Respectfully submitted, Daniel R. Tanksley Jr Secretary to the Board OAKLAND HEIGHTS WARRANTS JUNE 2026 2ND STREET STATION 73.38 ACCESS SYSTEMS 1842.41 AMAZON 1799.67 AMERITAS LIFE INSURANCE CORP 2187.52 ANDYS QUIK STOP 515.01 ANFP ONLINE 288.00 ARTISAN MENU COVERS LLC 144.36 BEYOND COMMUNICATIONS LLC 179.00 BLACK HILLS ENERGY 131.31 BRAYDEN SKINNER 24.00 BURT COUNTY INDEPENDENT 419.89 CENTURYLINK 197.98 CITY OF OAKLAND 210.03 CONSONUS PHARMACY 6379.16 CREDIT BUREAU SERVICES INC 642.92 CREDIT MANAGEMENT SERVICES 1040.99 CULLIGAN OF OMAHA 391.50 DE LAGE LANDEN PUBLIC FINANCE LLC 735.51 DHHS LICENSURE UNIT, NURSING & SUPPORT 18.00 DOLLAR GENERAL - REGIONS 410526 20.00 EAKES OFFICE SOLUTIONS 116.10 EDEN EVENTS, GIFTS, FLORALS 75.00 ELITE COMPUTERS & CONSULTING INC 6498.50 ELIZABETH DEDIC 27.98 EMPOWER WELLS FARGO 8573.59 ESSENTIAL SCREENS238.44 FASTWYRE BROADBAND 1689.50 FIRST NORTHEAST BANK OF NEBRASKA 85.50 FRANCISCAN HEALTHCARE CLINIC 240.00 GARRETT SHOCKLEY46.08 GINA LUEBBERT 70.00 HD SUPPLY FACILITIES MAINTENANCE LD 1388.80 HEALTH CARE INFORMATION SYSTEMS 2705.84 HILAND DAIRY1208.48 HSA AUTO DEDUCTION 4400.00 HYVEE 80.63 ILLUMINAGE 195.00 INEZ PANKOKE 61.77 INTUIT QUICKBOOKS 167.46 IONOS INC 99.68 K-C PARTS & REPAIR 221.45 KAYLEE MAGILL 50.00 LICA MEDMAN 855.00 LINCOLN NATIONAL LIFE INSURANCE 5.41 MARTIN BROTHERS DISTRIBUTING CO INC 20373.61 MCKESSON MEDICAL-SURGICAL MN SUPPLY INC 7699.63 MENARDS 229.00 METHODIST PHYSICIANS CLINIC 65.10 MIDWEST EYE CARE PC 365.00 NATIONWIDE 5608.80 NEBRASKA CHILD SUPPORT AUTO PAYMENT 69.24 NEBRASKA DEPARTMENT OF REVENUE 10624.61 NEBRASKA PUBLIC POWER 3146.19 NELSON FOOD PRIDE 790.99 NICHOLE GLEASON 918.00 PAPER TIGER SHREDDING INC 43.00 PENNER PATIENT CARE SYSTEMS 811.70 PLUNKETTS 192.18 POINTCLICKCARE TECHNOLOGIES INC 3363.60 PREMIUM PROCESSING 1790.28 PRIME TIME HEALTHCARE LLC 30893.28 QUALITY CAREER PATHWAYS 360.00 RAYNE LYNNE MAGILL 100.00 RING CENTRAL INC 550.57 SAMS CLUB 303.68 SCOTTS HARDWARE LLC 288.46 SETH ANDERSON 38.00 SHIFTKEY 28017.41 SQUARE SERVICES 30.00 ST FRANCIS MEMORIAL HOSPITAL 686.88 STERICYCLE INC 157.26 TITAN ENERGY SYSTEMS INC 1117.50 TOTAL FIRE & SECURITY INC 210.00 TRACIE MARTIN MD 750.00 UNITED STATES TREASURY 76424.28 US POST OFFICE OAKLAND 793.55 VERNILINE PEARSON 100.00 WALMART 451.25 WASTE CONNECTIONS OF NEBRASKA INC 394.14 WEST BEND MUTUAL INSURANCE COMPANY 6200.60 WOLKEN THERAPY & WELLNESS LLC 36149.00 TOTAL JUNE WARRANTS 286447.64 ZNEZ BCI 8/20/26
