LCBDD Board Meeting

Committee meetings begin at 4:45 pm

Board meetings begin at 5:00 pm

All Meetings Held at:

Licking County Board of DD

195 Union Street

Second Floor, Suite B2

Newark, Ohio

Board Agenda

March 20, 2019, 5:00 p.m.

Licking County Board of Developmental Disabilities

195 Union Street, Suite B-2

 Newark Ohio 43055

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

                                                                             Mr. Gary Baker             Ms. April Dusthimer     Ms. Wanda Krupp

                                  II.              Approval of Agenda

                                 III.              Approval of Minutes from February 20, 2019 Meeting

                                 IV.              Approval of Bills for February 2019  

                                  V.              Hearing of Visitors

A.  Commissioner Flowers – DD Awareness Month Proclamation

                                 VI.              Committee Reports

 

                                                   A.  Personnel Committee (Julie Ashcraft-Chairperson, Wanda Krupp, David Doney)

1.  Personnel Actions Report for February 2019

2.  Proposed Revision to Personnel Policy 1.09 – Dress and Personal Appearance

3.  Proposed Revision to Personnel Policy 6.01 – Disciplinary Actions

B.  Ethics Council (David Doney-Chairperson, Gary Baker, Joe McCoy)

1.   Direct Service Contract – County Funded Services

C.  Finance Committee (Gary Baker-Chairperson, Wanda Krupp, April Dusthimer)

 

1.   Financial Reports for February 2019

 

                                  VII.            Leadership Reports/Correspondence  

A.  Introduction of New Board Employees

B.  Component Summaries

                                 VIII.           Old Business

A.  ESW Building Update

B.  Update on Multi-System Youth Project

                                  IX.           New Business

A.   2018 Board Member Reference Manual

B.   Proposed Revision to Administrative Policy 2.04 – Payor of Last Resort

C.   Proposed Revision to Administrative Policy 3.02 – Incidents Adversely Affecting Health and Safety

D.   Proposed Revision to Administrative Policy 3.02.1 – Incidents Adversely Affecting Health and Safety Procedures

                                    X.          Second Hearing of Visitors

                                   XI.          Executive Session for the Purpose of Purchase or Sale of Property

 

                                  XII.          Adjournment