WEBVTT 00:00:00.000 --> 00:00:10.759 All right, it's 6.30. We're going to call the meeting to order. 2.0, Mr. Williams. 00:00:10.759 --> 00:00:19.760 That's right. Lord God Almighty, thank you for the opportunity to come before you and serve the people of this county, the people of the Stevenson Nursing Center, or Serenity, as it is so called now. 00:00:19.760 --> 00:00:20.600 and all of them. 00:00:20.600 --> 00:00:24.640 And I just pray that you would help us to receive well, 00:00:24.640 --> 00:00:28.440 to understand well and always have the best interest 00:00:28.440 --> 00:00:31.679 of the folks that live and work at Serenity of Saints. 00:00:31.679 --> 00:00:33.939 So we love you and praise you, Jesus. 00:00:36.039 --> 00:00:38.840 4.0 or 3.0, approval of tonight's agenda. 00:00:38.840 --> 00:00:41.039 Do I have a motion to approve? 00:00:41.039 --> 00:00:41.880 So moved. 00:00:41.880 --> 00:00:42.700 Yes, sir. 00:00:42.700 --> 00:00:43.539 Do I have a second? 00:00:44.960 --> 00:00:45.799 Anybody? 00:00:45.799 --> 00:00:46.640 Second. 00:00:46.640 --> 00:00:49.479 Mr. Bush, any discussion on tonight's agenda? 00:00:49.479 --> 00:00:50.960 Seeing none, all those in favor say aye. 00:00:50.960 --> 00:00:51.799 Aye. 00:00:51.799 --> 00:00:52.640 Opposed? 00:00:52.640 --> 00:00:53.479 Motion carried. 00:00:53.479 --> 00:00:56.520 4.0 review and approval of meeting minutes 00:00:56.520 --> 00:01:00.479 from January 8th, 2026, motion to approve. 00:01:00.479 --> 00:01:03.000 So Mr. Whalen, do I have a second? 00:01:05.719 --> 00:01:06.560 Anybody? 00:01:06.560 --> 00:01:07.400 Sorry. 00:01:07.400 --> 00:01:10.959 Mr. Hadley, any discussion on meeting minutes? 00:01:10.959 --> 00:01:12.959 All right, all those in favor say aye. 00:01:12.959 --> 00:01:13.799 Opposed? 00:01:13.799 --> 00:01:15.200 Motion carried. 00:01:15.200 --> 00:01:18.319 5.0 approval of tonight's claim, 00:01:18.319 --> 00:01:23.319 selling in the cash requirements and manuals of $2,095.90. 00:01:26.640 --> 00:01:28.480 Do I have a motion to approve? 00:01:28.480 --> 00:01:30.319 Mr. Whelan, do I have a second? 00:01:30.319 --> 00:01:32.599 Mr. Hadley, any discussion on claims? 00:01:33.560 --> 00:01:34.799 All right, see those. 00:01:34.799 --> 00:01:36.079 All in favor say aye. 00:01:36.079 --> 00:01:37.640 All in favor say aye. 00:01:37.640 --> 00:01:42.000 Carries 6.0, public comment, no public comment. 00:01:42.000 --> 00:01:44.519 7.0 reports to committee. 00:01:44.519 --> 00:01:46.120 Okay, that's you, 7.1. 00:01:46.120 --> 00:02:00.519 So our current facility census is all the way up to 78. We have 16 skilled residents right now. Our census remains stable and admissions have just started to continue to be managed efficiently. 00:02:01.480 --> 00:02:09.840 We are also pleased to announce that we have just hired a new assistant director of nursing to help Ms. Annette. So that will be super exciting for the nursing staff. 00:02:09.840 --> 00:02:16.240 The facility continues to receive strong and consistent support from our corporate leadership. 00:02:16.240 --> 00:02:24.240 Me being in the position I am, I cannot stress enough how much they've been helpful to the facility and to me in the position I have to take it. 00:02:24.240 --> 00:02:31.840 Both the residents and staff are flourishing. The morale remains positive. The pay has been increased for the CNAs. 00:02:31.840 --> 00:02:36.639 The pay was increased for the LPNs. We brought back our PRN nurses. 00:02:36.639 --> 00:02:39.960 and we're down to a very minimal agency staffing at this point. 00:02:39.960 --> 00:02:42.360 So it is really, really doing well 00:02:42.360 --> 00:02:44.840 as far as staffing is concerned. 00:02:44.840 --> 00:02:47.800 And then we remain in a stable and positive position 00:02:47.800 --> 00:02:49.240 with our leadership support. 00:02:49.240 --> 00:02:52.240 We have solid census numbers 00:02:52.240 --> 00:02:53.759 and we continue to focus on teamwork 00:02:53.759 --> 00:02:55.759 and getting ready for our annual survey. 00:02:58.439 --> 00:03:00.240 Do we have any questions for Monica? 00:03:00.240 --> 00:03:02.960 Well, I'm glad to hear that it's up. 00:03:02.960 --> 00:03:07.960 How did that come about? 00:03:07.960 --> 00:03:16.960 It's just a number of things. There was different portals for referrals that were not being used, that are being used now. 00:03:16.960 --> 00:03:23.960 We have team members that specifically work on that. Carolyn, you might know her as the old AP. 00:03:23.960 --> 00:03:29.960 She has stepped into the admissions role and she is phenomenal. It's probably what she's been doing the whole time. 00:03:29.960 --> 00:03:44.960 And then we have Floxy from Corporate that helps with referrals and getting, she's like a liaison type of person that helps get out in the community, helps Carolyn get out in the community and get her name out there to get more referrals. 00:03:44.960 --> 00:03:56.960 We've also done extensive training with nursing staff to now take tricks in peritoneal dialysis, so that's very helpful too. We took peritoneal dialysis where they were brought out, but yeah. 00:03:56.960 --> 00:03:59.759 and all the residents are happy. 00:04:02.199 --> 00:04:03.360 Let's just see their books. 00:04:04.919 --> 00:04:07.520 Just to see how quickly they're turning up in more. 00:04:09.960 --> 00:04:12.639 Again, just because that's been a frustration for the last few years. 00:04:12.639 --> 00:04:14.879 I know it's not on us anymore. 00:04:14.879 --> 00:04:17.600 I think she's starting to see. 00:04:17.600 --> 00:04:21.839 We also have a new business office manager, Tanya, who is amazing. 00:04:22.519 --> 00:04:25.199 She's doing a lot of groundwork with positive changes. 00:04:26.959 --> 00:04:30.519 Now, they also have Lena, too, right? 00:04:30.519 --> 00:04:31.519 They do. 00:04:31.519 --> 00:04:35.839 Have any of them been transferred over to Freeport or what? 00:04:35.839 --> 00:04:41.759 A couple did for some reconstruction at Lena, but they will go back, but that's not... 00:04:41.759 --> 00:04:42.759 Okay. 00:04:42.759 --> 00:04:43.759 We have six. 00:04:43.759 --> 00:04:44.759 Six of them. 00:04:44.759 --> 00:04:45.759 There you go. 00:04:45.759 --> 00:04:46.759 Chairman? 00:04:46.759 --> 00:04:53.759 Did I agree to say that C&As have been given licenses? 00:04:53.759 --> 00:04:54.759 Mm-hmm. 00:04:54.759 --> 00:05:00.519 Are they under the collective bargaining agreement still? We have not heard anything from the union. 00:05:00.519 --> 00:05:08.360 So these are just raises outside of the contract? Yes. As far as you know. And I think last month 00:05:08.360 --> 00:05:13.399 you had mentioned that there were no agency, but now you do have some agency? No, there's always 00:05:13.399 --> 00:05:19.399 been agency. Right now is the least we've had. It's been going down progressively every month. 00:05:19.399 --> 00:05:38.399 Going forward, I think our agreement, the Edgeman agreement does say that we've written reports if possible and get that just so we can put it in the packet so that the members of the Oversight Committee can review it in case they have questions before you get here. 00:05:38.399 --> 00:05:41.399 That's great. Thank you. Appreciate it. 00:05:41.399 --> 00:05:44.399 Any other questions for Monica? 00:05:44.399 --> 00:05:46.649 Thank you. 00:05:46.649 --> 00:05:47.649 All right. 00:05:47.649 --> 00:05:56.449 8.0 old business, no old business, 9.0 new business, no new business, 10.0 adjournment. 00:06:01.329 --> 00:06:02.769 All in favor say aye. Aye.