LCBDD Board Meeting

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

Board Agenda

October 18, 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 September 20, 2017 Meeting        

            IV.        Approval of Bills for September 2017

             V.        Hearing of Visitors

            VI.        Committee Reports

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

                                  1.     Personnel Actions Report for September 2017

2.     Proposed Revision to Personnel Policy 1.14 – Personnel Files/Records

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

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

1.    Financial Reports for September 2017

            VII.       Leadership Reports/Correspondence

                        A.      Component Summaries

           VIII.      Old Business

             IX.      New Business

A.      Approval of 2018-2020 Strategic Plan

               X.     Second Hearing of Visitors

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

             XII.     Adjournment