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

116 N 22nd Street

Newark, Ohio

Board Agenda

June 19, 2019, 5:00 p.m.

Licking County Board of Developmental Disabilities

116 N 22^nd Street

 Newark, OH 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 Approval of Agenda

III.                                   Approval of Minutes from May 15, 2019 Meeting

IV.                                  Approval of Bills for May 2019                                                           

 

V.                                   Hearing of Visitors

VI.                                  Committee Reports

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

1.  Personnel Actions Report for May 2019

2.  Proposed Revision to Personnel Policy 2.3 – Performance Evaluation

3.  Proposed Revision to Personnel Policy 3.1 – Compensation

4.  Proposed Revision to Personnel Policy 3.5 – Workers Compensation Policy

5.  Proposed Revision to Personnel Policy 4.7 – Professional Leave

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

1.  Direct Services Contract-County Funded Services (JJ)

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

1.  Financial Reports for May 2019

VII.                                  Leadership Reports/Correspondence

A.    Component Summaries

VIII.                                Old Business

1. 1.  ESW Building Update
   2.  565 & 600 Industrial Parkway, Heath
   3.  Annual Board Member Training

   IX.                               New Business

A.    Staff Development Day Date Change

B.    Ribbon Cutting / Open House Program

C.    State Budget Update

D.    Multi-System Youth

X.                                  Second Hearing of Visitors

XI.                                 Executive Session for the Purpose of Personnel Matters Related To Employment and/or Appointment and Compensation of a Public Employee, and for the Purpose of Purchase or Sale of Property

XII.                               Adjournment