BOUNDARY COUNTY RESTORIUM ADVISORY BOARD
AGENDA—February 22, 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 February 22, 2019

Minutes—January 18 ,2019 Approve Action Item

Reports: FINANCIALs 01/01/2019 to 1/31/2019– Action Items

1. CASH ON HAND
2. MEMORIAL FUND

33 % YR. ELAPSED
28% 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. Washer /Dryer

New Business:
1.Budget 2019/2020 / May
2. Rate increase

Meeting Adjourned Next meeting March 15 , 2019