HomeMy WebLinkAbout120414 agenda OMTo: Orchard Manor – Farm Committee
Date: December 4, 2014
Subject: Agenda for December 10, 2014 meeting.
The Orchard Manor – Farm Committee will hold a meeting on Wednesday, December 10, 2014 at
10:00 a.m. 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 10:00 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. Bid opening for skid steer.
Discussion/action on bids.
7. Farm business.
A. Farm vouchers and financial report.
8. Orchard Manor operations.
A. Chairperson’s report.
B. Maintenance Supervisor’s report.
Update on Community Services Building.
Snow removal.
Other maintenance updates.
C. Equipment purchases/sales/repairs.
D. Administrator’s report.
Update on facility issues.
E. Staffing issues.
CNA recruitment.
Social Worker position.
Future training costs.
Update on staffing changes.
F. Orchard Manor vouchers and financial report.
9. Public comment.
10. Set next meeting date.
11. Adjournment.