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

195 Union Street,  Suite B2

Newark, Ohio

 

Board Agenda

May 16, 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. Gary Baker            Ms. April Dusthimer     Ms. Wanda Krupp

    II.      Approval of Agenda

   III.      Approval of Minutes from April 18, 2018 Meeting

   IV.      Approval of Bills for April 2018

    V.      Hearing of Visitors

   VI.      Committee Reports

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

1.     Personnel Actions Report for April 2018

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

1.     Direct Services Contract – HPC & Transportation

2.     Direct Services Contract – Level One Waiver Service

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

1.     Financial Reports for April 2018

    VII.       Leadership Reports/Correspondence

A.      Introduction of New Board Employees – Patricia Luning

B.      Component Summaries

1.     Important – Next Board Meeting June 20, 2018 – Building Presentation

   VIII.       Old Business

A.       ESW Building Update

B.       New Board Member Applications

      IX.       New Business

 

 

A.      Request for Permanent Change of Hours to Occupational Therapist Position

B.      Proposed Resolution 2018-05 — To Publish a Request for Proposal for the Furnishing of the Renovated E.S. Weiant Center with Furniture/Systems Furniture

C.     Proposed Revision to Administrative Policy 3.4 – Administration of Medications and Health Related Activities

D.     Proposed Revision to Administrative Policy 4.9 – Supported Living and Home and Community Based Waivers

          X.       Second Hearing of Visitors

          XI.       Adjournment