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

195 Union Street, Suite B-2

Newark, Ohio

 

Board Agenda

April 18, 2018, 5:00 p.m.

Licking County Board of Developmental Disabilities

195 Union Street, Suite B2, 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 March 21, 2018 Meeting

IV.            Approval of Bills for March 2018

V.             Hearing of Visitors

VI.            Committee Reports

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

1.   Personnel Actions Report for March 2018

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

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

1.   Financial Reports for March 2018

2.   Proposed Resolution-2018-04-To Transfer Funds from Fund 1011 to Fund 3048

VII.            Leadership Reports/Correspondence  

A.   Introduction of New Board Employees – Patricia Luning

B.   Component Summaries

VIII.          Old Business

A.   ESW Building Update

B.   Temporary Meeting Location

C.   Accreditation Update

D.   In-Home Supports and Respite RFP Update.

IX.            New Business

A.    Proposed Revision to Administrative Policy 1.7-Dissemination of Information to the Public

B.    Proposed Revision to Administrative Policy 3.5-Emergency Medical Treatment and Illness, Accident and Injury Reporting

C.    Proposed Revision to Administrative Policy 3.9-Transportation

D.    Proposed Revision to Administrative Policy 4.1-Eligibility Determination

E.    Proposed Revision to Administrative Policy 4.12-Research

F.    Proposed Revision to Administrative Policy 4.3-Rights of Persons with Developmental Disabilities

G.   Proposed Revision to Administrative Policy 4.8.1-Pre-Admission Screening/Resident Review/Specialized Services Needs Assessment (PAS/RR) Procedures

H.   New Board Member

X.            Second Hearing of Visitors

XI.           Adjournment