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

Second Floor, Suite B2

Newark, Ohio

 

Board Agenda 

October 17, 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 September 19, 2018 Meeting

IV.  Approval of Bills for September 2018                                                

 V.  Hearing of Visitors

VI.  Committee Reports 

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

1.  Personnel Action Report for September 2018

2.  Proposed 2019 Annual Calendar

3.  Proposed Revision to Personnel Policy 1.16 – Teleworking

4.  Proposed Revision to Personnel Policy 4.03 – Sick Leave

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

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

1.  Financial Report for September 2018

VII.  Leadership Reports/Correspondence                                                                           

A.  Component Summaries

B.  Introduction of New Board Employees

C.  Hendrickson Donation                                                                                                                    

VIII.  Old Business

A.  ESW Building Update

1.  Construction Slideshow

B. Post June 30, 2019 – 565 & 600 Industrial Parkway, Heath

IX.   New Business

A.  Appointment of Delegate to the OACB Delegate Assembly on November 28th, 2018 at 6:00 p.m.

B.  OACB Delegate Assembly – Proposed Resolution 2018-01

C.  OACB Dues

D.  Licking County Transit Authority

E.  Aktion Club Video 

X.  Second Hearing of Visitors

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

XII.  Adjournment