WEBVTT 00:00:00.000 --> 00:00:11.000 All right, it's 6.30, we're gonna call the meeting to order. 2.0, Mr. Williams. 00:00:11.000 --> 00:00:20.000 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, and our serenity as it is so called now. 00:00:20.000 --> 00:00:27.519 Now, and I just pray that you would help us to receive well, to understand well, and always 00:00:27.519 --> 00:00:31.759 have the best interest of the folks that live and work at Serenity of Saints. 00:00:31.759 --> 00:00:33.759 So we love you and praise you, Jesus. 00:00:33.759 --> 00:00:34.759 Thank you. 00:00:34.759 --> 00:00:35.759 4.0 or 3.0, approval of tonight's agenda. 00:00:35.759 --> 00:00:36.760 Do I have a motion to approve? 00:00:36.760 --> 00:00:37.760 So moved. 00:00:37.760 --> 00:00:38.760 Do we have a second? 00:00:38.760 --> 00:00:39.760 Anybody? 00:00:39.760 --> 00:00:40.760 Second. 00:00:40.759 --> 00:00:42.759 So I'll move to the survey. 00:00:42.759 --> 00:00:44.759 Why don't we have a second? 00:00:44.759 --> 00:00:45.759 Anybody? 00:00:45.759 --> 00:00:46.759 Second. 00:00:46.759 --> 00:00:48.759 Mr. Bush, any discussions on tonight's agenda? 00:00:48.759 --> 00:00:50.759 Seeing none, I'll move to say aye. 00:00:50.759 --> 00:00:51.839 Aye. 00:00:51.839 --> 00:00:53.399 Motion carried. 00:00:53.399 --> 00:00:58.560 4.0 review and approval of meeting minutes from January 5th, 2026. 00:00:58.560 --> 00:01:00.560 Motion to approve. 00:01:00.560 --> 00:01:02.560 Mr. Whelan, do I have a second? 00:01:02.560 --> 00:01:04.560 Anybody? 00:01:04.560 --> 00:01:06.560 Sorry. 00:01:06.560 --> 00:01:10.960 Mr. Hadley, any discussion on meeting minutes? 00:01:10.960 --> 00:01:12.960 All right, all those in favor, say aye. 00:01:12.960 --> 00:01:13.799 Opposed? 00:01:13.799 --> 00:01:15.200 Motion carries. 00:01:15.200 --> 00:01:18.400 5.0, approval of tonight's claims, 00:01:18.400 --> 00:01:23.400 only in the cash requirements and manuals of $2,095.90. 00:01:26.760 --> 00:01:27.760 Do I have a motion to approve? 00:01:27.760 --> 00:01:28.599 So moved. 00:01:28.599 --> 00:01:29.760 Mr. Whalen, do I have a second? 00:01:29.760 --> 00:01:30.599 Second. 00:01:30.599 --> 00:01:32.620 Mr. Hadley, any discussion on claims? 00:01:33.599 --> 00:01:34.840 All right, see those. 00:01:34.840 --> 00:01:35.680 All in favor, say aye. 00:01:35.680 --> 00:01:44.680 Pat, Larry, Gary, 6.0, public comment, no public comment, 7.0 reports to the committee. 00:01:44.680 --> 00:01:45.680 Okay. 00:01:45.680 --> 00:01:46.680 That's you. 00:01:46.680 --> 00:01:47.680 Yes, that's me. 00:01:47.680 --> 00:01:52.680 So our current facility census is all the way up to 78. 00:01:52.680 --> 00:01:55.680 We have 16 skilled residents right now. 00:01:55.680 --> 00:02:00.680 Our census remains stable and admissions and discharges continue to be managed efficiently. 00:02:00.680 --> 00:02:10.680 We are also pleased to announce that we have just hired a new Assistant Director of Nursing to help Miss Annette, so that will be super exciting for the nursing staff. 00:02:10.680 --> 00:02:24.680 The facility continues to receive strong and consistent support from our corporate leadership. 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. 00:02:24.680 --> 00:02:34.280 Both the residents and staff are flourishing. The morale remains positive. The pay has increased for the CNAs. The pay was increased for the LPNs. 00:02:34.280 --> 00:02:44.360 We brought back our PRN nurses and we are down to a very minimal agency staffing at this point. So it is really, really doing well as far as staffing is concerned. 00:02:44.360 --> 00:02:52.040 And then we remain in a stable and positive position with our leadership support. We have solid census numbers. 00:02:52.039 --> 00:02:55.479 and we continue to focus on teamwork and getting ready for our annual survey. 00:02:58.199 --> 00:02:59.879 Do we have any questions for Monica? 00:02:59.879 --> 00:03:06.599 Monica, I'm glad to hear that it's up. How, how did that come about? 00:03:08.759 --> 00:03:15.000 It's just a number of things. There was different portals for referrals that were not being used 00:03:15.000 --> 00:03:20.599 that are being used now. We have team members that specifically work on that. 00:03:20.599 --> 00:03:24.400 Pat, Carolyn, you might know her as the old AP. 00:03:24.400 --> 00:03:28.000 She has stepped into the admissions role and she is phenomenal. 00:03:28.000 --> 00:03:30.840 It's probably what she's been doing the whole time. 00:03:30.840 --> 00:03:36.079 And then we have Floxy from corporate that helps with referrals and getting, she's like 00:03:36.079 --> 00:03:41.879 a liaison type of person that helps get out in the community, helps Carolyn get out in 00:03:41.879 --> 00:03:45.919 the community and get her name out there to get more referrals. 00:03:45.919 --> 00:03:50.280 We've also done extensive training with nursing staff to now take tricks and peritoneal dialysis. 00:03:50.280 --> 00:03:53.840 So, that's very helpful too. 00:03:53.840 --> 00:03:56.039 We took care of the analysis of whether it bought out, 00:03:56.039 --> 00:03:57.400 but yeah. 00:03:57.400 --> 00:03:58.240 Cool. 00:03:58.240 --> 00:04:00.039 And all residents are happy? 00:04:00.039 --> 00:04:00.879 Mm-hmm. 00:04:02.280 --> 00:04:03.879 Well, I should see their books. 00:04:04.979 --> 00:04:07.840 Just to see how quickly they're turning them over. 00:04:10.020 --> 00:04:11.879 Again, just because that's been a frustration 00:04:11.879 --> 00:04:12.719 for the last few years. 00:04:12.719 --> 00:04:15.000 I know it's not on us anymore. 00:04:15.000 --> 00:04:17.480 I think it's just their thing, sweetie. 00:04:17.480 --> 00:04:19.840 Oh, we also have a new Business Office Manager, Tanya, 00:04:19.840 --> 00:04:22.600 who is amazing. 00:04:22.600 --> 00:04:25.500 She's doing a lot of groundwork with positive changes. 00:04:27.520 --> 00:04:30.520 Now, they also too have Lena too, right? 00:04:30.520 --> 00:04:31.480 They do. 00:04:31.480 --> 00:04:35.960 Have any of them been transferred over to Freeport or what? 00:04:35.960 --> 00:04:38.960 A couple did for some reconstruction at Lena, 00:04:38.960 --> 00:04:40.920 but they will go back with that stuff. 00:04:40.920 --> 00:04:41.760 Okay. 00:04:43.840 --> 00:04:46.120 We have six, six from them. 00:04:46.120 --> 00:04:54.040 Did I hear you say the CNAs have been given raises? 00:04:54.040 --> 00:04:58.280 Are they under the collective bargaining agreement still? 00:04:58.280 --> 00:05:00.759 We have not heard anything from the union. 00:05:00.759 --> 00:05:04.840 So these are just raises outside of the contract? 00:05:04.840 --> 00:05:05.840 Yes. 00:05:05.840 --> 00:05:06.840 As far as you know. 00:05:06.840 --> 00:05:11.800 And I think last month you had mentioned that there were no agency, but now you do have 00:05:11.800 --> 00:05:12.800 some agency? 00:05:12.800 --> 00:05:13.800 No, there's always been agency. 00:05:13.800 --> 00:05:14.800 Oh, there has? 00:05:14.800 --> 00:05:15.800 Right now is the least. 00:05:15.800 --> 00:05:19.759 We've had, it's been going down progressively every month. 00:05:21.560 --> 00:05:24.400 Going forward, I think our agreement, 00:05:24.400 --> 00:05:28.040 the Edgeman Agreement does say that we've written reports 00:05:28.040 --> 00:05:29.319 if possible and get that. 00:05:29.319 --> 00:05:30.280 Sure. 00:05:30.280 --> 00:05:31.759 Just so we can put it in the packet 00:05:31.759 --> 00:05:35.439 so that the members of the Oversight Committee 00:05:35.439 --> 00:05:37.080 can review it in case they have questions 00:05:37.080 --> 00:05:38.199 before you get here. 00:05:38.199 --> 00:05:39.040 Sure. 00:05:39.040 --> 00:05:41.080 That's great, thank you, appreciate it. 00:05:42.439 --> 00:05:44.280 Any other questions for Monica? 00:05:45.800 --> 00:06:00.800 Thank you. All right. Good work. Thank you. Thanks, guys. 8.0 old business, no old business, 9.0 new business, no new business, 10.0 adjournment. Oh, I said it, man. 00:06:00.800 --> 00:06:03.800 All in favor say aye. Aye.