BOUNDARY COUNTY RESTORIUM ADVISORY BOARD
AGENDA—January 18, 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 January 18, 2019

Minutes—November 16, December 21, 2018 Approve Action Item

Reports: FINANCIALs 12/01/2018 to 12/31/2018 – Action Items

1. CASH ON HAND
2. MEMORIAL FUND

25 % YR. ELAPSED
21% 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

New Business:

1. Funding

Meeting Adjourned Next meeting February15 , 2019