MONTHLY BOARD MEETING Oakland Heights Conference Room March 18, 2026 The Oakland Heights Board of Directors met in open and public session in the Oakland Heights Conference room. Notice of the meeting was made in advance thereof by posting in three places, one of the designated methods for giving advance notice. The meeting was called to order by President Judy Schernikau at 8:30 am. Minutes of the February 18,2026 meeting were approved as distributed. A quorum was established with the presence of Randy Johnson, Elisabeth Linder, Dee Peterson and Dan Tanksley jr. Also present were Interim Administrator Kailee Johnson and Administrator candidate Tami Klinedinst. President Judy and Admin. Kailee led discussion for agenda items for this meeting. President Judy introduced Tami Klinedinst as our next Administrator. Tami will begin full time work as soon as her State of Nebraska license application is approved. This Board is lucky to have Kailee available to be interim leader during our transition times. Thank you Kailee for your dedication to Oakland Heights. Each Board member introduced themselves to Tami with some personal information. No extra discussion was needed for Old Business agenda items. NEW BUSINESS A State of Nebraska survey crew came on 3/17/2026. No deficiencies were found during the survey. Thanks to everyone for consistent excellent management of information and the needs of our residents. Oakland Heights improvement projects were reviewed. Professional workers are contacted to begin and complete phases of the project list. Schedules and other timing are keeping our projects incomplete at this writing. A motion was offered by Randy Johnson with a second from Elisabeth Linder to exit regular session and enter executive session. On roll call all ayes no nays motion carried. Executive session began at 9:18AM. Executive discussion focused on personnel matters. A motion was offered by Randy Johnson with a second from Dee Peterson to exit executive session and return to regular session. On roll call all ayes no nays, motion carried. Regular session resumed at 9:35AM. During discussions, a set of adjustments to the new Administrator Contract were offered and accepted by the Board of Directors. A motion was offered by Dee Peterson with a second from Elisabeth Linder to accept the contract terms as agreed upon. A motion was offered by Elisabeth Linder with a second from Dee Peterson to authorize President Judy Schernikau to offer an employment contract, as amended, to Candidate Tami Klinedinst for her consideration. On roll call all ayes no nays motion carried. COVID This Past month 0 positive staff members and 0 positive residents QAPI Quality measures and processes are the main focus; Falls, hospitalization/rehospitalization, UTI, and mask fit testing, and continuing education. Oakland Heights remains a 5 -STAR facility Census: Skilled facility has 39 residents and 20 in assisted living HELP WANTED Full-time or part-time RN/LPN for evening and overnight shifts, Partt ime or full time CNA/CMA for evening and night shift, Part-time CMA for ALF evening and night shifts Incident summaries were reviewed, financials distributed and warrants submitted for payment. A motion was offered by Randy Johnson with a second from Elisabeth Linder to pay warrants as submitted. On roll call all ayes no nays motion carried. Next meeting planned for April 15,2026. There being no further business to transact ,the meeting was adjourned at 9:50 AM March 18,2026. Respectfully submitted, Daniel R. Tanksley jr Secretary to Board OAKLAND HEIGHTS WARRANTS MARCH 2026 ACCESS SYSTEMS 842.90 AGRIVISION EQUIPMENT GROUP 7,418.84 AMAZON 736.65 AMERITAS LIFE INSURANCE CORP 1,911.04 ANDYS QUIK STOP 253.00 ARNOLD MOTOR SUPPLY 119.55 BEYOND COMMUNICATIONS LLC 171.00 BLACK HILLS ENERGY 438.66 BRAYDEN SKINNER 29.00 BURT COUNTY INDEPENDENT 340.49 CENTURYLINK 197.98 CITY OF OAKLAND 209.73 CONSONUS PHARMACY 2,489.10 CONSTELLATION NEWENERGY 3,833.28 CREDIT MANAGEMENT SERVICES 272.36 CULLIGAN OF OMAHA 488.25 DE LAGE LANDEN PUBLIC FINANCE LLC 735.51 DENISE JOHNSON 47.40 DHHS LICENSURE UNIT, NURSING & SUPPORT 1,819.09 DIRECT SUPPLY 2,884.76 DOLLAR GENERAL - REGIONS 410526 39.60 EAKES OFFICE SOLUTIONS 278.22 EDEN EVENTS, GIFTS, FLORALS 60.00 EMPOWER WELLS FARGO 5,915.89 ESSENTIAL SCREENS 1,219.32 ESTATE OF STEVE LORENSEN 6,336.00 FASTWYRE BROADBAND 1,698.74 FIRST NORTHEAST BANK OF NEBRASKA 35.00 GARRETT SHOCKLEY 30.00 GETMED STAFFING INC 5,399.68 GREATER OMAHA REFRIGERATION 321.08 HD SUPPLY FACILITIES MAINTENANCE LD 1,352.49 HEALTH CARE INFORMATION SYSTEMS 2,016.31 HEALTHCAP RRG 2,095.77 HILAND DAIRY 1,141.37 HORWATH LAUNDRY EQUIPMENT 991.90 HSA AUTO DEDUCTION 4,600.00 INDEED.COM 620.10 INK TONER REFILL BAY 29.47 INTUIT QUICKBOOKS 156.22 IONOS INC 96.68 JAMES J HARM 250.00 JAMIE JOHNSON 225.00 JODON'S 77.04 JOHN DEERE FINANCIAL 841.29 KELLY JOHNSON 71.04 KNAUSS HANDYMAN & CONSTRUCTION 1,600.00 LINCOLN NATIONAL LIFE INSURANCE5.41 MARTIN BROTHERS DISTRIBUTING CO INC 18,704.09 MCKESSON MEDICAL-SURGICAL MN SUPPLY INC 8,171.06 MEDICA INSURANCE 22,350.46 MENARDS 154.90 MIDWEST RESPIRATORY CARE INC 215.00 MOLINA HEALTHCARE OF NEBRASKA INC 3,087.16 MOTION PICTURE LICENSING CORP 245.10 NEBRASKA CHILD SUPPORT AUTO PAYMENT 46.16 NEBRASKA DEPARTMENT OF REVENUE 7,003.59 NEBRASKA PUBLIC POWER 6,019.68 NELSON FOOD PRIDE 646.17 NORTHEAST EYE CARE 177.88 OFFICE OF GENERAL COUNSEL 151.77 PAPER TIGER SHREDDING INC 40.00 PENNER PATIENT CARE SYSTEMS 739.33 PLUNKETTS PEST CONTROL INC 151.25 POINTCLICKCARE TECHNOLOGIES INC 30,011.50 PREMIUM PROCESSING 1,790.28 PRIME TIME HEALTHCARE LLC 17,925.47 RING CENTRAL INC 550.95 SAMS CLUB 129.12 SCOTTS HARDWARE LLC 165.61 SETH ANDERSON 54.00 SHIFTKEY 29,377.21 SQUARE SERVICES 30.00 ST FRANCIS MEMORIAL HOSPITAL 67.53 STERICYCLE INC 140.04 TAMI KLINEDINST 5,000.00 TARA M SMITH 850.00 TERRY DURR 200.00 TINA BIRD 50.00 TRACIE MARTIN MD 750.00 UNITED STATES TREASURY 49,439.38 US POST OFFICE OAKLAND 194.97 WALMART 285.01 WASTE CONNECTIONS OF NEBRASKA INC 394.14 WE CARE ONLINE LLC 359.00 WOLKEN THERAPY & WELLNESS LLC 15,542.77 WORKPLACEPRO 324.65 ZAZZLE INC 37.46 TOTAL MARCH WARRANTS MARCH 2026 284,314.90 ZNEZ BCI 5/21/26
