LCBDD Board Meeting

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

Board Agenda

September 20, 2017, 5:00 p.m.

E.S. 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 August 16, 2017 and September 5, 2017 Meetings

IV.        Approval of Bills for August 2017

V.         Hearing of Visitors

VI.        Committee Reports  

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

1. Personnel Actions Report for August 2017
2. Proposed 2018 Annual Calendar
3. Proposal to Add Part-Time Custodial Worker Position to Table of Organization

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

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

                  1.  Financial Reports for August 2017

VII.        Leadership Reports/Correspondence

              A.    Introduction of New Board Employees

              B.    Component Summaries

VIII.       Old Business

IX.          New Business                                                                                             

               A.    50^th Anniversary Celebration

B.    DSP Ohio

X.          Second Hearing of Visitors

XI.         Executive Session for the Purpose of Purchase or Sale of Property and for the Purpose of Discussing Matters Required by Law to be Kept Confidential

 XII.        Adjournment