HomeMy WebLinkAboutOM 90914 agenda amendedTo: Orchard Manor – Farm Committee
Date: September 9, 2014
Subject: AMENDED: Agenda for September 10, 2014 meeting.
The Orchard Manor – Farm Committee will hold a meeting on Wednesday, September 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. Report from Craig Hollingsworth.
A. Bid opening results for logging for forest management.
7. Farm business.
A. Farm vouchers and financial report.
B. Farm appropriation budget.
8. Dementia Care Unit
9. Resident Smoking Policy
10. Orchard Manor operations.
A. Chairperson’s report.
B. Maintenance Supervisor’s report.
C. Administrator’s report.
Update on facility issues.
Discussion on responsibility for Community Services Building.
D. Equipment purchases/sales/repairs.
Diesel Bus
E. Staffing issues.
Reduction of hours
Discussion of CNA and Activity Aide wage schedule
CNA recruitment
Future training costs.
Update on staffing changes.
F. Orchard Manor appropriation budget.
G. Orchard Manor vouchers and financial report.
11. Public comment.
12. Set next meeting date.
13. Adjournment.