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

August 21, 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 Agenda

III.       Approval of Minutes from June 19, 2019 Regular Meeting and July 17, 2019 Special Meeting

IV.       Approval of Bills for June 2019 and July 2019

 V.       Hearing of Visitors

VI.       Committee Reports

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

1. Personnel Actions Report for June 2019 and July 2019
2. Proposed Revision to Personnel Policy 1.17 – Damage, Destruction and/or Loss of Board Property

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

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

1. Financial Reports for June 2019 and July 2019

VII.      Leadership Reports/Correspondence      

A.   Introduction of New Board Employees

B.   Component Summaries

VIII.     Old Business      

A.   ESW Building Update

B.   565 & 600 Industrial Parkway, Heath

C.   Multi-System Youth

IX.       New Business

A.   OACB Delegate Assembly Representative

B.   OACB Trustee Opportunity

C.   Charles K. Good Trust

D.   Proposed Revision to Administrative Policy 1.4 – Complaint Resolution and Appeals of Adverse Actions

E.   Proposed Revision to Administrative Policy 2.6 – Use of a Credit Card in Board Operations

X.       Second Hearing of Visitors

XI.      Adjournment