HomeMy WebLinkAboutOrchard Manor 2014 10 08To: Orchard Manor – Farm Committee
Date: September 30, 2014
Subject: Agenda for October 8, 2014 meeting.
The Orchard Manor – Farm Committee will hold a meeting on Wednesday, October 8, 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. Update on farm logging bid and contract.
7. Farm business.
A. Farm vouchers and financial report.
8. Dementia Care Unit update.
9. Orchard Manor operations.
A. Chairperson’s report.
B. Maintenance Supervisor’s report.
Air conditioning options in server room.
C. Administrator’s report.
Update on facility issues.
D. Equipment purchases/sales/repairs.
Diesel Bus.
Truck.
E. Staffing issues.
Reduction of hours.
Discussion of CNA and Activity Aide wage schedule.
CNA recruitment.
Social Worker position.
Future training costs.
Update on staffing changes.
F. Orchard Manor vouchers and financial report.
10. Public comment.
11. Set next meeting date.
12. Adjournment.