HomeMy WebLinkAbout081413 OM AgendaTo: Orchard Manor – Farm Committee
Date: August 2, 2013
Subject: Agenda for August 14, 2013 meeting.
The Orchard Manor – Farm Committee will hold a meeting on Wednesday, August 14,
2013 at 9:00 a.m. (note change in start time) in the Boardroom at Orchard Manor.
The committee will give consideration to and/or take action on the following items:
Agenda: 1. Call to order at 9:00 a.m.
2. Establish a quorum.
3. Certification of compliance with the Open Meetings Law.
4. Approval of agenda.
5. Approval of the minutes.
6. Farm business.
A. Farm vouchers and financial report.
7. Audit presentation by Johnson Block.
8. Selection of engineering consultant for sewer plant.
9. Orchard Manor operations.
A. Chairperson’s report.
B. Maintenance Supervisor’s report.
C. Administrator’s report.
Update on facility issues.
D. Equipment purchases/sales/repairs.
E. Staffing issues.
Change LPN LTEs to part-time status.
Future training costs.
Update on staffing changes.
F. Orchard Manor vouchers and financial report.
10. Public comment.
11. Set next meeting date.
12. Adjournment.