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 B-2

Newark, Ohio

 

Board Agenda

August 15, 2018, 5:00 p.m.

Licking County Board of Developmental Disabilities

195 Union Street, Suite B-2, Newark, Ohio 43055

  I.     Roll Call:              Ms. Julie Ashcraft         Mr. David Doney         Mr. Dan Hoover           Mr. Joe McCoy

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

 II.     Approval of Agenda 

III.     Approval of Minutes from June 21, 2018 Meeting (no July meeting)

IV.     Approval of Bills for June 2018 and July 2018 

 V.     Hearing of Visitors

VI.     Committee Reports 

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

1. Personnel Actions Report for June 2018 and July 2018
2. Proposed Revision to Personnel Policy 1.17 – Damage, Destruction and/or Loss of Board Property
3. Proposed Revision to Personnel Policy 2.1 – Hepatitis B Immunization
4. Proposed Revision to Personnel Policy 2.6 – Solicitation, Distribution, & Posting
5. Proposed Revision to Personnel Policy 3.8 – Overtime
6. Proposed Revision to Personnel Policy 4.10 – Jury Duty & Court Leave
7. Proposal to Add New Position to Table of Organization (Transition Youth Service Coordinator)

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

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

 

1. Financial Reports for June 2018 and July 2018

 

 VII.   Leadership Reports/Correspondence

A.    Component Summaries

B.    Introduction of New Board Employees

VIII.  Old Business 

A.    ESW Building Update

1.   Construction Slideshow

  IX.   New Business 

         A.    Post June 30, 2019 – 600 Industrial Parkway, Heath, OH 43056

    X.  Second Hearing of Visitors

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

 

  XII.  Adjournment