BOUNDARY COUNTY RESTORIUM ADVISORY BOARD
AGENDA—December 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 December 21, 2018

Minutes—November 16, 2018 Approve Action Item

Reports: FINANCIALs 11/01/2018 to 11/30/2018 – Action Items

1. CASH ON HAND
2. MEMORIAL FUND

16% YR. ELAPSED
14% USED

REVENUE _________________
BUDGET BAL. _________________
3. Manager—Karlene Action Items
1. Census
2. Incidents
3. Updates and concerns
4. Staffing—FTEs/PTEs
5. Elder day care
6. 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. Kitchen repair

2. Phone System Nurse Office

New Business:
1. Memorial Account Action Item

Meeting Adjourned Next meeting January 18, 2019