LCBDD Board Meeting

Committee meetings begin at 4:45 pm

Board meetings begin at 5:00 pm

Licking County Board of DD

565 Industrial Parkway

Heath, Ohio

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 March 20, 2019 Meeting

V.       Approval of Bills for March 2019

V.       Hearing of Visitors

A.   Recognition of Garrett Ford, World Special Olympics Gold Medalist

VI.      Committee Reports

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

1.   Personnel Actions Report for March 2019

2.   Proposed Revision to Personnel Policy 4.1 – Attendance

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

1.   Direct Services Contract-County Funded Services

2.   Direct Services Contract-County Funded Services

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

1.    Financial Reports for March 2019

2.    Proposed Resolution 2019-01 To Request the Creation of a Medicaid Reserve Fund

VII.     Leadership Reports/Correspondence

A.   Component Summaries

VIII.    Old Business

A.   ESW Building Update

B.   Post June 30, 2019 – 565 & 600 Industrial Parkway, Heath

IX.      New Business

A.   Proposed Revision to Administrative Policy 1.04 – Complaint Resolution and Appeals of Adverse Actions

X.       Second Hearing of Visitors

XI.      Adjournment