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

 November 20, 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 October 16, 2019 Meeting

IV.        Approval of Bills for October 2019

 V.        Hearing of Visitors                                                

 VI.       Committee Reports

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

1. Personnel Actions Report for October 2019
2. Proposal to Add Early Childhood Developmental Specialist Position to the Personnel Control Roster
3. Proposed Revision to Personnel Policy 4.03 – Sick Leave
4. Proposed Revision To Personnel Policy 4.03.1 – Sick Leave Conversion

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

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

1. Financial Reports for October 2019
2. Proposed 2020 Operating Budget (Fund 1011)
3. Proposed 2020 MEORC Budget
4. Resolution 2019-06 To Establish a Reserve Fund for Future Obligations

VII.        Leadership Reports/Correspondence                                                                          

1. Component Summaries

VIII.       Old Business

A.    565 & 600 Industrial Parkway, Heath

B.    Multi-System Youth Homes

IX.          New Business

A.   Appointment of Nominating Committee for 2020 Board Officers

B.    Verification of January Meeting Date

C.    2020 Strategic Plan Update

D.   Resolution 2019-07 Requesting that the Unamortized Amount of the Bond Issuance by DoDD

be Re-directed for the Purposes of a Youth Respite Home

E.    Proposed Revision to Administrative Policy 5.1 – Early Childhood Services Policy

X.          Second Hearing of Visitors

XI.         Executive Session for the Purpose of Employment and Compensation of a Public Employee, and for     the Purpose of Pending or Imminent Court Action

XII.       Adjournment