BOUNDARY COUNTY RESTORIUM ADVISORY BOARD
AGENDA—May 17, 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 May 17, 2019

Minutes—April 19, 2019 Approve Action Item

Reports: FINANCIALs 4/01/2019 to 4/30/2019– Action Items

1. CASH ON HAND
2. MEMORIAL FUND

58 % YR. ELAPSED
53% 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: Action Item
1. Rate increase discussion
2. Discussion on establishing a rate for new admissions

New Business: Action Item
1. Budget Requests

Meeting Adjourned Next meeting June 21, 2019