BOUNDARY COUNTY RESTORIUM ADVISORY BOARD
AGENDA—April 19, 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 April 19, 2019

Minutes—March 15, 2019 Approve Action Item

Reports: FINANCIALs 3/01/2019 to 3/29/2019– Action Items

1. CASH ON HAND
2. MEMORIAL FUND

49 % YR. ELAPSED
45% USED

REVENUE _________________
BUDGET BAL. _________________
3. Manager—Karlene
1. Census
2. Updates and concerns
3. Staffing—FTEs/PTEs
4. Elder day care

4. Residents
1. We Care Award
2. Complaints or Concerns Residents have advised Beatrice Madill of.

5. Friends of Restorium – Action Items
1. Memberships
2. Media articles
3. Funds available for projects

Unfinished Business:

1. Kitchen repair Updates
2. Washer /Dryer Status

New Business: Action Item
1. Clarification of Officers

Meeting Adjourned Next meeting May 15, 2019 and May 17, 2019