HomeMy WebLinkAboutOM 81314 AgendaTo: Orchard Manor – Farm Committee
Date: August 8, 2014
Subject: Agenda for August 13, 2014 meeting.
The Orchard Manor – Farm Committee will hold a meeting on Wednesday, August 13,
2014 at 9:00 a.m. (note change in meeting 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 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. Farm business.
A. Farm vouchers and financial report.
7. 2015 Public Property requests.
8. 2015 IT requests.
9. 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.
Update on staffing.
Future training costs.
F. Orchard Manor vouchers and financial report.
10. Public comment.
11. Set next meeting date.
12. Adjournment.