BOUNDARY COUNTY RESTORIUM ADVISORY BOARD
AGENDA—July 20, 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 July 20, 2018

Minutes—June 15, 2018

Reports: FINANCIALs 6/01/2018 to 6/29/2018

A. CASH ON HAND $401,354.96
B. MEMORIAL FUND $3504.82

74 % YR. ELAPSED
69 % USED

REVENUE $93,736.86
BUDGET BAL. 418,069.89

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

D. Residents—
1. We Care Award
2. Other

E. Friends of Restorium
1. Memberships
2. Media articles
3. Funds available for projects
4. Picnic
Unfinished Business:

New Business:
1. New Public Meeting Law Requirements

Meeting adjourned Next meeting September 21,2018