LCBDD Board Meeting

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

Board Agenda

March 15, 2017, 5:00 p.m.

E. S.  Weiant Center

116 N. 22nd Street, Newark, Ohio 43055

I.                   Roll Call:   Ms. Julie Ashcraft    Mr. David Doney        Mr. Dan Hoover          Mr. David Wigginton

                     Mr. Gary Baker         Ms. Joan Franks          Ms. Wanda Krupp

II.                  Approval of Agenda

III.                 Approval of Minutes from February 15, 2017 Meeting

IV.                 Approval of Bills for January 2017 and February 2017

V.                  Hearing of Visitors

VI.                 Committee Reports

A.       Personnel Committee (Joan Franks-Chairperson, Julie Ashcraft, David Doney)

1. Personnel Actions Report for February 2017
2. Proposed Revision to Personnel Policy 2.10 Board Owned Electronic Devices

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

C.       Finance Committee (Gary Baker, Dan Hoover, Wanda Krupp)

1. Financial Reports for January 2017 and February 2017

VII.                 Leadership Reports/Correspondence

VIII.                Old Business – None

IX.                  New Business

A.       Proposed Revision to Administrative Policy 4.4-Individual Support Planning

B.       Proposed Revision to Administrative Policy 1.09.1 HIPAA Security Procedures

C.       Board Member Training for 2017

D.       LICCO Sub-Lease Opportunity

E.       Central Coordination RFP

F.       Commercial

X.                   Second Hearing of Visitors

XI.                  Executive Session for the Purpose of Purchase or Sale of Property

XII.                 Adjournment