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HomeMy WebLinkAbout09 090121 AgendaTo: Orchard Manor – Farm Committee Date: September 1, 2021 Subject: Agenda for September 8, 2021 meeting. The Orchard Manor – Farm Committee will hold a meeting on Wednesday, September 8, 2021 at 9:00 a.m. in the County Board Room, 2nd floor, Grant County Administration Building, 111 S. Jefferson St., Lancaster, WI. Join Zoom Meeting https://us02web.zoom.us/j/87587832070?pwd=TDRsNlRWN3NBeDhLR0tuWkpGSXJzdz09 Meeting ID: 875 8783 2070 Passcode: 642643 One tap mobile +19294362866,,87587832070# US (New York) +13017158592,,87587832070# US (Washington DC) Dial by your location +1 929 436 2866 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) Meeting ID: 875 8783 2070 The committee will give consideration to and/or take action on the following items: Agenda: 1. Call to order at 9:00 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. Discussion/possible action on Farm Cash transfer. C. Farm appropriation budget. 7. Old Community Services Building update. 8. Orchard Manor operations. A. Chairperson’s report. B. Maintenance Supervisor’s report.  Update on facility. C. Administrator’s report.  Update on visitation.  Vaccination update.  Update on staffing.  Update on facility issues. D. Orchard Manor vouchers and financial report. E. Orchard Manor appropriation budget. 9. Set next meeting date. 10. Adjournment.