LCBDD Board Meeting

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

Licking County Board of Developmental Disabilities

Board Agenda

February 17, 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 Wyat

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

II.   Approval of Agenda

III.  Approval of Minutes from January 20, 2016 Meeting

IV.  Approval of Bills for January, 2016

V.   Hearing of Visitors

VI.  Committee Reports

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

1. Personnel Actions Report for January, 2016
2. Personnel Policy 4.02-Vacation – Proposed Revision
3. Personnel Policy 4.13-Leave of Absence Without Pay – 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 January, 2016
2. Proposed Resolution 2016-01 To Deposit Funds from the Reconciliation of the 2010 Cost Report into Fund 3048
3. Proposed Resolution 2016-02 For the Employment First Conference Registration Fee

VII.  Leadership Reports/Correspondence

VIII. Old Business

       A.  Committee Assignments for 2016

IX.  New Business

      A.  Board Member Training for 2016

X.   Second Hearing of Visitors

XI.  Executive Session for the Purpose of Informing Board of Personnel Action Taken

XII. Adjournment