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

 September 18, 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 August 21, 2019 Meeting

 IV.         Approval of Bills for August 2019

  V.         Hearing of Visitors

  VI.        Committee Reports

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

1.   Personnel Actions Report for August 2019

2.   Proposed 2020 Annual Calendar

3.   Proposal to Re-categorize Administrative Support Positions

4.   Proposal to Add One Adult Service Coordinator Position to the Personnel Control Roster

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

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

1.   Financial Reports for August 2019

VII.          Leadership Reports/Correspondence  

A.   Component Summaries

VIII.        Old Business

A.   ESW Building Update

B.   565 & 600 Industrial Parkway, Heath

C.   Multi-System Youth

1.   Mike Cloud, North Coast Design Build

2.   Patrick Maynard, CEO, I Am Boundless

  IX.          New Business

A.    Review and Consider Offer(s) to Purchase 600 Industrial Parkway, Heath

   X.         Second Hearing of Visitors

  XI.         Executive Session for the Purpose of Employment of a Public Employee and for the Purpose of Purchase or Sale of Property

 XII.          Adjournment