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LCBDD Board Meeting

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Details

Date:
November 15
Time:
5:00 pm - 6:00 pm

Venue

ES Weiant Center
116 N 22nd St
Newark, OH 43055 United States
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Committee meetings begin at 4:45 pm. Board meetings begin at 5:00 pm

 

Board Agenda

 November 15, 2017, 5:00 p.m

E.S. Weiant Center

116 N. 22nd Street, Newark, Ohio 43055

I.           Roll Call:       Ms. Julie Ashcraft         Mr. David Doney         Mr. Dan Hoover           Mr. David Wigginton

                                                Mr. Gary Baker              Ms. Joan Franks          Ms. Wanda Krupp       

           II.           Approval of Agenda

          III.           Approval of Minutes from October 18, 2017 Meeting

          IV.          Approval of Bills for October 2017

           V.          Hearing of Visitors

          VI.          Committee Reports

A.         Personnel Committee (Joan Franks-Chairperson, Julie Ashcraft, David Doney)

1.       Personnel Actions Report for October 2017

2.       Revision to Personnel Control Roster to Remove Assistant Director of Human Resources Position

3.       Recommendation to Add One Provider Support Coordinator Position to the Personnel Control Roster

4.       Proposed Revision to Superintendent Position Description

B.         Ethics Council (Gary Baker-Chairperson, Joan Franks, David Wigginton)

1.          Direct Service Contract for Services To:

C.         Finance Committee (Gary Baker, Dan Hoover, Wanda Krupp)

1.          Financial Reports for October 2017

2.          Proposed 2018 Operating Budget (Fund 1011)

3.          Proposed 2018 Capital Improvements/Repair Fund Budget (Fund 3048)

4.          Proposed 2018 MEORC Budget

            VII.        Leadership Reports/Correspondence

A.            Component Summaries

           VIII.       Old Business

A.             Appointment of Delegate to the OACB Delegate Assembly-November 29th, 6:00pm

B.             Update on Board Member Appointments for David Wigginton and Joan Franks’ Seats

             IX.       New Business

A.             Appointment of Nominating Committee for 2018 Board Officers

              X.      Second Hearing of Visitors

             XI.      Adjournment