BOUNDARY COUNTY RESTORIUM ADVISORY BOARD
AGENDA—September 26, 2019

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 26, 2019

Minutes—July 25, 2019 Approve Action Item

Financial Reports from 9/01/2019 to 9/30/2019 95% year elapsed 82% Used
Cash Report
Memorial Fund Report
Revenue Report
Budget Balance
Discuss Resident Census
Report Daycare Census
Resolutions adopted medical record destruction, monthly board meetings, establish new rates
2019/2020 Budget Discussion
Donations from 2019 Market Animal Sale

Resident report about Resident complaints from Resident council Meeting
Resident reports who was nominated for the Ray Olson We Care Award

Friends of the Restorium report of membership count
Friends of The Restorium report on news articles
Friends of the Restorium Financial report

Adjourn Meeting Action item

Next meeting October 24, 2019 @ 10:00 AM