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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:20170215T170000
DTEND;TZID=UTC:20170215T180000
DTSTAMP:20260506T223743
CREATED:20170106T162915Z
LAST-MODIFIED:20170210T160115Z
UID:7700-1487178000-1487181600@lcountydd.org
SUMMARY:LCBDD Board Meeting
DESCRIPTION:Committee meetings begin at 4:45 pm. Board meetings begin at 5:00 pm \nBoard Agenda \nFebruary 15\, 2017\, 5:00 p.m \nE.S. 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 \n                     II.      Approval of Agenda \n                    III.      Approval of Minutes from January 18\, 2017 Meeting \n                    IV.      Approval of Bills for January 2017 \n                     V.      Hearing of Visitors \n                    VI.      Committee Reports \n                              A.   Personnel Committee (Joan Franks-Chairperson\, Julie Ashcraft) \n                                    1.     Personnel Actions Report for January 2017 \n                              B.  Ethics Council ( Gary Baker-Chairperson\, Joan Franks\, David Wigginton)                                                                                                                                                                                                                                                      1.   Direct Service Contracts for Services \n                              C.   Finance Committee (Gary Baker\, Dan Hoover) \n                                    1.   Finance Reports for January 2017 \n                                    2.   Proposed Resolution 2017-03 To Provide an annual Stipend for Dues to Civic Organizations \n                                    3.   Proposed Resolution 2017-04 To Provide an Annual Stipend for Dues to Civic Organizations \n                                    4.   2013-2014 Cost Audit \n                                    5.   Draft Cost Reporting Procedures                                                                \n                  VII.   Leadership Reports/Correspondence \n                           A.   Welcome to New Board Employees \n                           B.   Provider Presentation — Self Advocacy – Diana Shannon\, Partner at Kicks Mix Book Store \n                 VIII.   Old Business \n                           A.   Committee Assignments for 2017    \n                   IX.    New Business \n                            A.    Provider Partnership Overview \n                            B.    State Budget Update \n                            C.    OACB Advocacy Chair Program \n                            D.    ESW Building Planning Discussion \n                            E.    2018-2020 Strategic Plan Update \n                            F.    DD Awareness Month — Anna Jeffries \n                           G.    Community Engagement RFP Update — Angie Finck \n                    X.    Second Hearing of Visitors \n                   XI.    Executive Session for the Purpose of Employment of a Public Employee \n                  XII.    Adjournment \n\n
URL:http://lcountydd.org/event/lcbdd-board-meeting-6-2017-02-15/
LOCATION:ES Weiant Center\, 116 N 22nd St \, Newark\, OH\, 43055\, United States
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