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

Board Agenda

June 15, 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 Wiggington

II.            Approval of Agenda

III.           Approval of Minutes from April 20, 2016 and May 1, 2016 Meetings

IV.          Approval of Bills for April and May 2016

V.           Hearing of Visitors

VI.           Committee Reports

                A.          Personnel Committee (Joan Franks-Chairperson, Julie Ashcraft, Lauren Montagnese)

1.       Personnel Actions Report for April and May, 2016

2.       Recommendation to Add Developmental Specialist Position to Personnel Control Roster

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

1.        Approval of Staff Member Request to Provide Services to Eligible Individual

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

1.         Financial Reports for April and May, 2016

VII.          Leadership Reports/Correspondence

A.            Introduction of New Board Employees

VIII.          Old Business

A.           Board Member Training for 2016

IX.            New Business

A.            Proposed Resolution 2016-03 to the Licking County Commissioners to Place Levy on the

November 8, 2016 Election Ballot

B.            Update on Recent Department of Labor Changes

X.               Second Hearing of Visitors

XI.              Executive Session for the Purposes of Discussing Employment of a Public Employee and for the

Purposes of Discussing Matters that are Required by Law to be Kept Confidential

XII.             Adjournment