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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
BEGIN:VTIMEZONE
TZID:UTC
BEGIN:STANDARD
TZOFFSETFROM:+0000
TZOFFSETTO:+0000
TZNAME:UTC
DTSTART:20190101T000000
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BEGIN:VEVENT
DTSTART;TZID=UTC:20191120T164500
DTEND;TZID=UTC:20191120T180000
DTSTAMP:20260505T033339
CREATED:20190117T152442Z
LAST-MODIFIED:20191114T152627Z
UID:11737-1574268300-1574272800@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 \n116 N. 22nd Street \nNewark\, Ohio \nBoard Agenda \n November 20\, 2019\, 5:00 p.m. \nLicking County Board of Developmental Disabilities \n116 N 22nd Street \n Newark\, OH 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 October 16\, 2019 Meeting  \nIV.        Approval of Bills for October 2019 \n V.        Hearing of Visitors                                                  \n VI.       Committee Reports \nA.   Personnel Committee (Julie Ashcraft-Chairperson\, Wanda Krupp\, David Doney) \n\nPersonnel Actions Report for October 2019\nProposal to Add Early Childhood Developmental Specialist Position to the Personnel Control Roster\nProposed Revision to Personnel Policy 4.03 – Sick Leave\nProposed Revision To Personnel Policy 4.03.1 – Sick Leave Conversion\n\nB.   Ethics Council (David Doney-Chairperson\, Gary Baker\, Joe McCoy) \nC.   Finance Committee (Gary Baker-Chairperson\, Wanda Krupp\, April Dusthimer) \n\nFinancial Reports for October 2019\nProposed 2020 Operating Budget (Fund 1011)\nProposed 2020 MEORC Budget\nResolution 2019-06 To Establish a Reserve Fund for Future Obligations\n\nVII.        Leadership Reports/Correspondence                                                                            \n\nComponent Summaries\n\nVIII.       Old Business \nA.    565 & 600 Industrial Parkway\, Heath \nB.    Multi-System Youth Homes \nIX.          New Business \nA.   Appointment of Nominating Committee for 2020 Board Officers \nB.    Verification of January Meeting Date \nC.    2020 Strategic Plan Update \nD.   Resolution 2019-07 Requesting that the Unamortized Amount of the Bond Issuance by DoDD \nbe Re-directed for the Purposes of a Youth Respite Home \nE.    Proposed Revision to Administrative Policy 5.1 – Early Childhood Services Policy \nX.          Second Hearing of Visitors \nXI.         Executive Session for the Purpose of Employment and Compensation of a Public Employee\, and for     the Purpose of Pending or Imminent Court Action \nXII.       Adjournment \n  \n  \n  \n  \n  \n
URL:http://lcountydd.org/event/lcbdd-board-meeting-16/
LOCATION:ES Weiant Center\, 116 N 22nd St \, Newark\, OH\, 43055\, United States
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