BEGIN:VCALENDAR
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
BEGIN:VTIMEZONE
TZID:UTC
BEGIN:STANDARD
TZOFFSETFROM:+0000
TZOFFSETTO:+0000
TZNAME:UTC
DTSTART:20190101T000000
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BEGIN:VEVENT
DTSTART;TZID=UTC:20190220T164500
DTEND;TZID=UTC:20190220T180000
DTSTAMP:20260416T103939
CREATED:20190117T142348Z
LAST-MODIFIED:20190215T145728Z
UID:11716-1550681100-1550685600@lcountydd.org
SUMMARY:LCBDD Board Meeting
DESCRIPTION:Committee meetings begin at 4:45 pm \nBoard meetings begin at 5:00 pm \nAll Meetings Held at: \nLicking County Board of DD \n195 Union Street \nSecond Floor\, Suite B2 \nNewark\, Ohio \n  \nBoard Agenda \nFebruary 20\, 2019\, 5:00 p.m. \nLicking County Board of Developmental Disabilities \n195 Union Street\, Suite B-2 \n Newark Ohio 43055 \nI.  Roll Call:              Ms. Julie Ashcraft         Mr. David Doney         Mr. Dan Hoover           Mr. Joe McCoy \n                                           Mr. Gary Baker              Ms. April Dusthimer     Ms. Wanda Krupp \nII.  Approval of Agenda \nIII.  Approval of Minutes from January 16\, 2019 Meeting \nIV.  Approval of Bills for January 2019                                                       \nV.  Hearing of Visitors \nVI.  Committee Reports \nA.  Personnel Committee (Julie Ashcraft-Chairperson\, Wanda Krupp\, David Doney) \n\nPersonnel Actions Report for January 2019\nProposed Revision to Personnel Policy 1.16 – Teleworking\nProposed Revision to Personnel Policy 4.03 – Sick Leave\nProposed Revision to Personnel Policy 4.04 – Family Medical Leave\n\nB.  Ethics Council (David Doney-Chairperson\, Gary Baker\, Joe McCoy) \nC. Finance Committee (Gary Baker-Chairperson\, Wanda Krupp\, April Dusthimer) \n1.  Financial Reports for January 2019 \nVII.  Leadership Reports/Correspondence                                                                             \nA.  Introduction of New Board Employees \nB.  Component Summaries \nVIII.  Old Business \nA.  ESW Building Update \nB.  Post June 30\, 2019 – 565 & 600 Industrial Parkway\, Heath \nIX.   New Business \nA. Committee Assignments for 2019 \nB. Board Member Assessments \nC. Board Member Declarations \nD. Board Member Annual Training \nE. Records Retention Schedule \nF. Here We Grow Gardens Funding Proposal \nG. Proposed Revision to Administrative Policy 1.09.1 – HIPPA Security Procedures \nH. Proposed New Administrative Policy 1.08 – Social Media Policy \nI. Proposed Revision to Administrative Policy 2.01.1 – Cash Management Procedures                                                                                                 \nX.  Second Hearing of Visitors \nXI.  Executive Session for the Purpose of Employment of a Public Employee and to Discuss Pending or Imminent Court Action  \nXII.  Adjournment     \n  \n
URL:http://lcountydd.org/event/lcbdd-board-meeting-9/
LOCATION:Licking County Board of DD\, 116 N 22nd Street\, Newark\, OH\, 43055\, United States
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