HomeMy WebLinkAboutOM 51414 Agenda amendedTo: Orchard Manor – Farm Committee
Date: May 12, 2014
Subject: Amended agenda for May 14, 2014 meeting.
The Orchard Manor – Farm Committee will hold a meeting on Wednesday, May 14,
2014 at 9:00 a.m. (note change in 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. Orchard Manor designation as Chapter 55 Emergency Placement
Facility.
8. Orchard Manor operations.
A. Chairperson’s report.
B. Maintenance Supervisor’s report.
Update on Community Services Building.
Update on facility.
C. Administrator’s report.
Update on facility issues.
D. Equipment purchases/sales/repairs.
E. Staffing issues.
CNA recruitment update.
Update on staffing changes.
Future training costs.
F. Orchard Manor vouchers and financial report.
9. Public comment.
10. Set next meeting date.
11. Adjournment.