LCBDD Board Meeting

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

Board Agenda 

Annual Organizational Meeting 

January 17, 2018, 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. Matt Kunsman

                                         Mr. Gary Baker              Ms. April Dusthimer     Ms. Wanda Krupp

II.         Approval of Agenda

III.        Approval of Minutes from December 20, 2017 Meeting

IV.        Approval of Bills for December 2017

V.        Hearing of Visitors

VI.        Committee Reports

A.      Personnel Committee (Julie Ashcraft, David Doney)

1.     Personnel Actions Report for December 2017

B.      Ethics Council (Gary Baker-Chairperson)

 

 

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

1.     Financial Reports for December 2017

2.     Proposed Resolution 2018-01 To Amend the 2018 Operating Budget and Send Community                        Capital Assistance funds to MEORC

D.      Nominating Committee Report on 2018 Proposed Slate of Officers

VII.       Leadership Reports/Correspondence

A.      Introduction of New Board Employees

B.     Component Summaries

VIII.      Old Business

A.     ESW Building Update

 IX.       New Business

A.     Welcome to New Board Members

  B.     Verification of 2018 Meeting Dates, Time, and Location

C.     Committee Assignments for 2018

       D.     Annual Corporate Compliance Report

E.     Discussion of Financing Options for the Renovation Project

  X.        Second Hearing of Visitors

XI.        Executive Session for the Purpose of Employment of a Public Employee

XII.        Adjournment