HomeMy WebLinkAboutOrchard Manor 061114To: Orchard Manor – Farm Committee
Date: June 4, 2014
Subject: Agenda for June 11, 2014 meeting.
The Orchard Manor – Farm Committee will hold a meeting on Wednesday, June 11,
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. Farm business.
A. Farm vouchers and financial report.
7. Annual compliance maintenance resolution.
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.
Director of Finance position.
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.