WILBER CARE CENTER BOARD OF DIRECTORS MEETING January 9, 2023 PRESENT OTHERS PRESENT: Chris Linhart Barb Dreyer--Administrator Scott Albert Barb Nelson—Office Manager Greg Hasenohr Joyce Wusk Stephanie Hroch The regular monthly meeting was called to order at 5:30 pm by President, Chris Linhart, at the Wilber Care Center. It was noted that the Open Meeting Act is posted. There were no additions to the agenda. There were no visitors. The minutes from the December 12, 2022, board meeting were reviewed. A motion to approve the December minutes was made by Greg Hasenohr and seconded by Scott Albert. Motion carried. Barb Dreyer reviewed the December general financials. Barb Dreyer reported on the profit and loss statement. She stated we are 25 days in AR. The average census for December was 36 residents in the nursing facility and 27 residents in our assisted living area. Census today is 37 on the nursing facility and 27 in assisted living. Barb Dreyer reported and discussion followed concerning the progress and updates on accounts which appear on our aging of accounts. A motion to approve the general financials income section was made by Joyce Wusk and seconded by Stephanie Hroch. Motion carried. Barb Dreyer reported on the December staffing and overtime report. Barb Dreyer stated nursing has open positions for medication aides and nursing assistants; dietary has two evening positions open; housekeeping has a position open; we are interviewing for the office manager position opening, and the office assistant gave her two week notice. Agency labor use is staying about the same. We do have a nurse starting in February. The monthly check register was presented and discussion was held addressing questions. A motion to approve the expense section was made by Stephanie Hroch and seconded by Scott Albert. Motion carried. Old Business Election of officers. Stephanie Hroch made a motion to retain our officers that we currently have. This was seconded by Greg Hasenohr. Motion carried. Investments were discussed. Call light project update. We are waiting on one more part and then Nebraska Safety will come and complete the project. We are waiting on another quote for the oven suppression system. New Business RHD Update The next board meeting will be held Monday, February 13, 2023, at 5:30 pm. A motion to adjourn was made by Stephanie Hroch and seconded by Greg Hasenohr. Motion carried. Meeting was adjourned at 6:05 pm. Minutes by President Secretary WR — February 22, 2023 ZNEZ
