LCBDD Board Meeting

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

Board Agenda                   March 16, 2016, 5:00 p.m.

E.S. Weiant Center         116 N. 22nd 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 February 17, 2016 Meeting

IV.  Approval of Bills for February, 2016

V.   Hearing of Visitors

VI.  Committee Reports

A.  Personnel Committee (Joan Franks-Chairperson, Julie Ashcraft, Lauren Montagnese)
1. Personnel Actions Report for February, 2016

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

C.  Finance Committee (Jean Wyatt-Chairperson, Gary Baker, Dan Hoover)
1. Financial Reports for February, 2016

VII. Leadership Reports / Correspondence

VIII.Old Business

A. Board Member Training for 2016

IX. New Business

A. Levy Strategy

B. Help Me Grow Family Questionnaire Data Review/Discussion

C. Help Me Grow Central Coordination

X.  Second Hearing of Visitors

XI. Executive Session to Consider Compensation of a Public Employee

XII.Adjournment