HomeMy WebLinkAbout090617 Orchard Manor AgendaTo: Orchard Manor – Farm Committee
Date: September 6, 2017
Subject: Agenda for September 13, 2017 meeting.
The Orchard Manor – Farm Committee will hold a meeting on Wednesday, September
13, 2017 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.
B. Farm appropriation budget.
7. Update on city sewer extension to Orchard Manor property.
8. New County facility construction update.
9. Discussion/possible action on request from Lancaster EMS
regarding 300 wing entrance.
10. Orchard Manor operations.
A. Chairperson’s report.
B. Maintenance Supervisor’s report.
Update on facility.
C. Equipment purchases/sales/repairs.
D. Discussion/possible action on facility licensed bed count.
E. Administrator’s report.
SNF State Survey.
Update on facility issues.
Staffing update.
LEAN efficiencies update.
Future training costs.
F. Orchard Manor vouchers and financial report.
G. Orchard Manor appropriation budget.
11. Public comment.
12. Set next meeting date.
13. Adjournment.