The regular monthly meeting of the Oakland Heights Board of Directors convened in open and public session on August 20, 2025, 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 of giving notice. Minutes of the July 16, 2025, meeting were approved as distributed. The meeting was called to order by President Judy Schernikau at 8:25 AM. A quorum was established with the presence of Randy Johnson, Kathy Rennerfeldt, Elisabeth Linder, and Dan Tanksley, Jr. Also present was Administrator Joshua Yeutter. New business began with a discussion of the search for potential Pharmacy Partners for the facility. Mr. Yeutter continued the agenda by providing updates on the many facility projects that are underway to continue to make the facility a welcoming place. A discussion of the exempt employee performance pay was tabled until the September meeting. A policy for Assisted Living Resident eligibility and retention was presented and reviewed. A motion was offered and carried, all ayes, no Nays, to implement the Assisted Living Eligibility Policy. A Customer Service and Professionalism Policy was presented and reviewed to ensure the thoughtful care of our residents and staff. A motion was offered and carried, all ayes, no nays, to adopt the Customer Service and Professionalism Policy. The facility is looking at options to make the Facility’s funds earn extra resources. Mr. Yeutter was advised to invite a financial advisor to present possible options at the next board meeting. There were no COVID-positive residents or staff during July/August. Census is at 39 at Oakland Heights and 20 currently in the Assisted Living. We are hiring full-time or part-time RN/LPN for night shift, full-time or part-time CNAs and CMAs for evenings and night shift, and Full-time/Part-time CMAs for the Assisted Living on all shifts. Incident summaries were reviewed, financials were distributed, and warrants were submitted for payment. A motion was offered by Randy Johnson, with a second from Dan Tanksley Jr., 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 closed at 9:45 AM. Respectfully submitted, Daniel R. Tanksley, Jr. Secretary to the Board of Directors OAKLAND HEIGHTS WARRANTS JULY 2025 2ND STREET STATION; 144.42 AMAZON; 939.20 AMERITAS LIFE INSURANCE CORP; 2,063.56 ANDYS QUIK STOP; 540.98 BCBS OF NEBRASKA; 23,844.03 BEYOND COMMUNICATIONS LLC; 169.00 BLACK HILLS ENERGY; 180.16 BLAND & ASSOCIATES PC; 2,300.00 BRAYDEN SKINNER; 43.00 BRIGGS HEALTHCARE; 175.09 CENTURYLINK; 98.99 CHM COMPUTER SERVICES INC; 216.00 CITY OF OAKLAND; 166.30 CONSONUS PHARMACY; 5,792.85 CONSTELLATION NEWENERGY; 593.83 CRAIG FLORIAN (ARTHUR); 225.00 CREDIT BUREAU SERVICES INC; 973.82 CULLIGAN OF OMAHA; 409.50 DAVE'S DRY CLEANING; 301.15 DE LAGE LANDEN PUBLIC FINANCE LLC; 735.51 DHHS QUALITY ASSURANCE ASSESSMENT; 28,305.00 DJ AUTO; 577.11 ELITE COMPUTERS & CONSULTING INC; 240.00 EMPOWER WELLS FARGO; 6,122.38 EQUIFAX WORKFORCE SOLUTIONS; 342.06 ESSENTIAL SCREENS; 225.51 EZ WAY INC; 500.00 FASTWYRE BROADBAND; 1,701.44 FIRST NORTHEAST BANK OF NEBRASKA; 35.00 FRANCISCAN HEALTHCARE; 365.00 GENERAL COLLECTION COMPANY INC; 585.98 GRAINGER; 300.46 GWEN MAXWELL; 11.90 HD SUPPLY FACILITIES MAINTENANCE LD; 749.21 HEALTH CARE INFORMATION SYSTEMS; 2,321.59 HEALTHCAP RRG; 2,095.79 HILAND DAIRY; 1,261.53 HSA AUTO DEDUCTION; 4,400.00 IONOS INC; 153.86 JAMIE JOHNSON; 300.00 JERRY STINGLEY; 175.00 JOSHUA YEUTTER; 205.85 KAREN NELSON; 30.23 KELLY JOHNSON; 87.99 LINCOLN NATIONAL LIFE INSURANCE; 21.71 MARTIN BROTHERS DISTRIBUTING CO INC; 23,309.77 MARY WILKINS; 13.00 MATRIXCARE INC; 4,684.62 MCKESSON MEDICAL-SURGICAL MN SUPPLY INC; 9,262.63 MEDLINE INDUSTRIES LP; 399.77 MELISSA STEFFEN; 50.00 MENARDS; 587.99 NEBRASKA CHILD SUPPORT AUTO PAYMENT; 69.24 NEBRASKA DEPARTMENT OF REVENUE; 11,718.31 NEBRASKA DEPARTMENT OF TRANSPORTATION; 88,817.25 NEBRASKA DEPT OF REVENUE SALES TAX; 302.92 NEBRASKA NURSING FACILITY ASSN; 199.00 NEBRASKA PUBLIC POWER; 3,220.06 NELSON FOOD PRIDE; 841.10 NICHOLE HEPPNER; 825.42 NORTHWEST RESPIRATORY SERVICES LLC; 2,837.14 OAKLAND EXPRESS; 58.68 OAKLAND INDEPENDENT; 126.95 PAPER TIGER SHREDDING INC; 40.00 PARTS WAREHOUSE; 78.37 PENNER PATIENT CARE SYSTEMS; 1,017.96 PLUNKETTS PEST CONTROL INC; 184.86 PREMIUM PROCESSING; 5,004.40 PRIME TIME HEALTHCARE LLC; 7,577.50 RAYNE LYNNE MAGILL; 100.00 RELIAS LLC; 5,109.69 RING CENTRAL INC; 484.78 SAMS CLUB; 1,393.35 SCOTTS HARDWARE LLC; 293.29 SETH ANDERSON; 65.00 SHIFTKEY; 264.60 SQUARE SERVICES; 30.00 ST FRANCIS MEMORIAL HOSPITAL; 60.48 STERICYCLE INC; 133.37 THE HOME DEPOT PRO; 850.92 THRASHER INC; 21,739.95 TOTAL FIRE & SECURITY INC; 9,876.50 TRACIE MARTIN MD; 750.00 UNIFORM CONNECTION; 2,764.82 UNITED STATES TREASURY; 75,701.00 WALMART; 71.37 WASTE CONNECTIONS OF NEBRASKA INC; 348.80 WEST BEND MUTUAL INSURANCE COMPANY; 5,379.00 WESTERN ROOFING CO; 1,628.41 WHITE'S ADVANCED HEARING; 300.00 WOLKEN THERAPY & WELLNESS LLC; 17,205.70 WORKPLACEPRO; 543.70 TOTAL JULY 2025 WARRANTS; 397,348.66 ZNEZ BCI 09-11-25
