LCBDD Board Meeting

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

Board Agenda

May 17, 2017, 5:00 p.m.

ES. Weiant Center

116 N. 22^nd 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 April 19, 2017 Meeting

IV.        Approval of Bills for April 2017

V.         Hearing of Visitors

A.  Local Elks Chapter

VI.        Committee Reports

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

                 1.  Personnel Actions Report for April 2017

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

                 1.  Direct Service Contracts for Services to:

 2.  Possible Conflict of Interest

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

                 1.   Financial Reports for April 2017

VII.       Leadership Reports/Correspondence

            A.    Welcome to New Board Employees

            B.    Provider Presentation-Center for Disabilities

VIII.        Old Business

             A.   Board Member Training for 2017

   B.   Previously Tabled Proposed Revision to Administrative Policy-2.04-Payor of Last Resort

             C.   ODH Early Childhood Central Intake-Referral System for 2018 RFP-Update

    D.    Employment to GED Program Update

IX.         New Business

             A.   CARF Accreditation

             B.   HB49 – Update/Discussion

X.          Second Hearing of Visitors

XI.        Executive Session for the Purpose of Purchase or Sale of Property and for the Purpose of Employment of a Public Employee

XII.      Adjournment