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PRODID:-//LCOUNTYDD - ECPv4.9.9//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-WR-CALNAME:LCOUNTYDD
X-ORIGINAL-URL:http://lcountydd.org
X-WR-CALDESC:Events for LCOUNTYDD
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TZID:UTC
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TZOFFSETFROM:+0000
TZOFFSETTO:+0000
TZNAME:UTC
DTSTART:20160101T000000
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BEGIN:VEVENT
DTSTART;TZID=UTC:20161019T170000
DTEND;TZID=UTC:20161019T180000
DTSTAMP:20260430T115742
CREATED:20160121T154519Z
LAST-MODIFIED:20161215T165054Z
UID:5854-1476896400-1476900000@lcountydd.org
SUMMARY:LCBDD Board Meeting
DESCRIPTION:Committee meetings begin at 4:45 pm. Board meetings begin at 5:00 pm. \nBoard Agenda\nDecember 21\, 2016\, 5:00 p.m. \nE. S. Weiant Center \n116 N. 22nd Street\, Newark\, Ohio 43055 \nI .Roll Call:          Ms. Julie Ashcraft            Ms. Joan Franks             Ms. Wanda Krupp          Mr. David Wigginton \nMr. Gary Baker                Mr. Dan Hoover              Ms. Lauren Montagnese \nII. Approval of Agenda \nIII. Approval of Minutes from November 16\, 2016 Meeting \nIV. Approval of Bills for November 2016  \nV. Hearing of Visitors  \nVI. Committee Reports  \nA.  Personnel Committee (Joan Franks-Chairperson\, Julie Ashcraft\, Lauren Montagnese) \n\nPersonnel Actions Report for November 2016\nProposed Revision to Personnel Policy 4.2-Vacation\nProposed Revision to Personnel Policy 4.3-Sick Leave\nProposed Revision to Personnel Policy 4.4-Family and Medical Leave\nProposed Revision to Personnel Policy 4.6-Personal Leave with Pay\n\nB. Ethics Council (Gary Baker-Chairperson\, Joan Franks\, David Wigginton) \nC. Finance Committee (Gary Baker\, Dan Hoover)  \n\nFinancial Reports for November 2016\nProposed 2017 Thomas M. Kier Memorial Fund (1024) Operating Budget\nProposed Resolution 2016-10 for Newark Area Chamber of Commerce-Dues Safety & HR\nProposed Resolution 2016-11 for Pataskala Area Chamber of Commerce Dues\nProposed Resolution 2016-12 to Provide an Annual Stipend to Pay Dues for Civic Organizations\nProposed Resolution 2016-13 to Authorize Reimbursement of Approved Expenses for Board Members\nProposed Resolution 2016-14 to Authorize Reimbursement of Approved Expenses for Employees\n\nVII. Leadership Reports/Correspondence   \n                        \nVIII. Old Business   \nA. Update on New Board Member Appointment for Lauren Montagnese’s Seat \nIX. New Business  \nA. Title Change — Superintendent and Director of Finance and Business Operations \nB. Recognition of Lauren Montagnese for Service on Board \nC.  Appointment of Board Nominating Committee \nX. Second Hearing of Visitors  \nXI. Adjournment                                                              \n          \n\n      \n      \n          \n            \n\n
URL:http://lcountydd.org/event/lcbdd-board-meeting-4-2016-04-20-2016-10-19/
LOCATION:ES Weiant Center\, 116 N 22nd St \, Newark\, OH\, 43055\, United States
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