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

September 19, 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 August 15, 2018 Meeting

IV.        Approval of Bills for August 2018

V.         Hearing of Visitors

VI.        Committee Reports

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

1.     Personnel Action Report for August 2018

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

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

1.     Financial Report for August 2018

VII.         Leadership Reports/Correspondence

A.     Component Summaries

B.      Introduction of New Board Employees

VIII.        Old Business

A.      ESW Building Update

1.      Construction Slideshow

B.      Post June 30, 2019 – 600 Industrial Parkway

IX.           New Business

A.      Appointment of New Board Member to Board Committee

B.      Proposed Revision to Administrative Policy 4.06 – Waiting List for Home and Community Medicaid Waiver

X.            Second Hearing of Visitors

XI.            Executive Session for the Purpose of Employment of a Public Employee and for the Purpose of Purchase or Sale of Property

XII.           Adjournment