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VERSION:2.0
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:20170101T000000
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BEGIN:VEVENT
DTSTART;TZID=UTC:20170621T170000
DTEND;TZID=UTC:20170621T180000
DTSTAMP:20260430T070836
CREATED:20170106T162915Z
LAST-MODIFIED:20170616T180049Z
UID:7704-1498064400-1498068000@lcountydd.org
SUMMARY:LCBDD Board Meeting
DESCRIPTION:Committee meetings begin at 4:45 pm. Board meetings begin at 5:00 pm \n  \nBoard Agenda \nJune 21\, 2017\, 5:00 p.m \nES. Weiant Center \n116 N. 22nd Street\, Newark\, Ohio 43055 \nI.          Roll Call:       Ms. Julie Ashcraft       Mr. David Doney       Mr. Dan Hoover        Mr. David Wigginton \n                                                      Mr. Gary Baker           Ms. Joan Franks       Ms. Wanda Krupp \nII.         Approval of Agenda \nIII.         Approval of Minutes from May 17\, 2017 Meeting \nIV.         Approval of Bills for May 2017 \n V.         Hearing of Visitors \n A.         Local Elks Chapter \n VI.         Committee Reports \n              A.         Personnel Committee (Joan Franks-Chairperson\, Julie Ashcraft\, David Doney) \n\nPersonnel Actions Report for May 2017\nProposed Revision to Personnel Policy 1.16-Teleworking\nProposed Revision to Personnel Policy 1.3-General Hiring and Employment\nProposed Revision to Personnel Policy 2.3-Performance Evaluation\nProposed Revision to Personnel Policy 2.4-Merit Recognition\nProposed Revision to Personnel Policy 2.9-Use of County & Personally Owned Vehicles\nProposed Revision to Personnel Policy 3.1-Compensation\nProposed Revision to Personnel Policy 4.1-Attendance\nProposal to Add New Position to the Table of Organization-Information and Referral/Level of Care Specialist\nResolution 2017-06-To Revise the Personnel Control Roster\n\n            B.         Ethics Council (Gary Baker-Chairperson\, Joan Franks\, David Wigginton) \n                1.     Direct Service Contracts for Services to: \n            C.         Finance Committee ( Gary Baker\, Dan Hoover\, Wanda Krupp) \n                1.        Financial Reports for May 2017 \nVII.       Leadership Reports/Correspondence \n            A.         Component Summaries \nVIII.       Old Business \n            A.        HB49 – Update/Discussion \nIX.         New Business \n A.        Proposed Revision to Administrative Policy 1.06-Public Records Policy \n B.        Proposed Revision to Administrative Policy 1.9.1-HIPAA Security Procedures \n             C.        Proposed Revision to Administrative Policy 4.5-Confidentiality of Person-Specific Information \n             D.        County Risk Sharing Authority (CORSA) \n X.        Second Hearing of Visitors \nXI.        Executive Session for the Purpose of Purchase or Sale of Property and for the Purpose of Employment of a \nPublic Employee \nXII.      Adjournment        \n  \n  \n  \n  \n
URL:http://lcountydd.org/event/lcbdd-board-meeting-6-2017-02-15-2017-04-19-2017-06-21/
LOCATION:ES Weiant Center\, 116 N 22nd St \, Newark\, OH\, 43055\, United States
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