BOUNDARY COUNTY RESTORIUM ADVISORY BOARD
AGENDA—September 21, 2018

The purpose of the Boundary County Community Restorium Advisory Board is to act in an advisory capacity to the Boundary County Commissioners and the Boundary County Community Restorium Manager on operational policies and enforcement of said policies.

Call to order September 21, 2018

Minutes—June 15, 2018 Approve Action Item
Minutes – July 21,2018 Read and Approve Action Item

Reports: FINANCIALs 8/01/2018 to 8/31/2018 – Action Items

1. CASH ON HAND
2. MEMORIAL FUND

92 % YR. ELAPSED
83 % USED

REVENUE $93,506.02
BUDGET BAL. 231,926.35

3. Manager—Karlene Action Items
1. Census
2. Incidents
3. Updates and concerns
4. Staffing—FTEs/PTEs
5. Elder day care
6. SPOT bus ridership
7. Other

4. Residents— Action Items
1. We Care Award
2. Other

5. Friends of Restorium – Action Items
1. Memberships
2. Media articles
3. Funds available for projects

Unfinished Business: Action Items
1. Nurse office
2. Kitchen repair
3. Van
4. Rate Increase
5. Budget
New Business:
1. Kitchen Manager
2. Donations
Meeting Adjourned Next meeting October 19, 2018