Committee meetings begin at 4:45 pm. Board meetings begin at 5:00 pm

Board Agenda

July 20, 2016, 5:00 p.m.

E.S. Weiant Center

116 N. 22^nd Street, Newark, Ohio 43055

I.            Roll Call: Ms. Julie Ashcraft    Ms. Joan Franks      Ms. Lauren Montagnese                  Ms. Jean Wyatt

                                                              Mr. Gary Baker        Mr. Dan Hoover       Mr. David Wigginton

II.           Approval of Agenda

III.          Approval of Minutes from June 15, 2016 Meeting

IV.          Approval of Bills for June, 2016

V.           Hearing of Visitors

VI.          Committee Reports

               A.           Personal Committee (Joan Franks-chairperson, Julie Ashcraft, Lauren Montagnese)

                              1.     Personnel Actions Report for June, 2016

                              2.     Personnel Policy 3.8-Overtime — Proposed Revision

                              3.     Adjusted Salary Ranges — Proposed Revision

                 B.          Ethics Council (Gary Baker-Chairperson, Joan Franks, David Wigginton)

                 C.          Finance Committee (Jean Wyatt-Chairperson, Gary Baker, Dan Hoover)

1.      Financial Reports for June, 2016

2.      Licking County Transit Board Contract Extension

3.      Personal Property Tax – 600 Industrial Parkway, Heath

VII.            Leadership Reports / Correspondence

A.          Introduction of New Board Employees

B.          Provider Presentation – Hector Lamourt and Aaron Bracone – PALS

VIII.          Old Business

IX.            New Business

A.           Show Appreciation to Senator Hottinger, Representative Hayes, and Representative Ryan

X.             Second Hearing of Visitors

XI.            Adjournment