HomeMy WebLinkAboutOM 31214 Agenda amendedTo: Orchard Manor – Farm Committee
Date: March 12, 2014
Subject: Amended Agenda for March 14, 2014 meeting.
The Orchard Manor – Farm Committee will hold a meeting on Friday, March 14, 2014 at
1:00 p.m. (note different date and 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 1:00 p.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. Presentation of phosphorus removal operational evaluation report by
IIW, P.C.
8. Orchard Manor operations.
A. Chairperson’s report.
B. Maintenance Supervisor’s report.
Update on Community Services Building.
Update on facility.
C. Grants.
Authorization to apply for a grant from West Bend
Resident Lift Program.
Authorization to apply for Community Fund Grant.
D. New Certified Nursing Assistant wage scale proposal.
E. Administrator’s report.
Update on facility issues.
F. Equipment purchases/sales/repairs.
G. Staffing issues.
CNA recruitment update.
Future training costs.
Update on staffing changes.
H. Orchard Manor vouchers and financial report.
9. Public comment.
10. Set next meeting date.
11. Adjournment.