LCBDD Board Meeting

Committee meetings begin at 4:45 pm

Board meetings begin at 5:00 pm

All Meetings Held at:

Licking County Board of DD

E.S. Weiant Center

116 North 22^nd Street

Newark, Ohio

Board Agenda

March 21, 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 February 21, 2018 Meeting

IV.        Approval of Bills for February 2018

V.         Hearing of Visitors

A.          Proclamation from Commissioners

VI.         Committee Reports

A.          Personnel Committee (Julie Ashcraft-Chairperson, Wanda Krupp, David Doney)

1.        Personnel Actions Report for February 2018

2.        Proposed Revision to Personnel Policy 5.1-Separation

B.          Ethics Council (David Doney-Chairperson, Gary Baker, Matt Kunsman)

C.          Finance Committee (Gary Baker-Chairperson, Wanda Krupp, April Dusthimer)

1.        Financial Reports for February 2018

VII.         Leadership Reports/Correspondence  

A.          Introduction of New Board Employees

B.          Component Summaries

VII.          Old Business

A.          ESW Building Update

B.           In-Home Supports & Respite RFP Update

C.           Board Member Annual Training

D.          Accreditation Update

IX.            New Business

A.          Temporary Meeting Location

X.             Second  Hearing of Visitors

XI.            Adjournment