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

116 North 22^nd Street

Newark, Ohio

Board Agenda

February 21, 2018, 5:00 p.m.

E. S. Weiant Center

116 N. 22^nd Street, 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 January 17, 2018 Meeting

 

             IV.        Approval of Bills for January 2018

              V.        Hearing of Visitors

             VI.        Committee Reports

A.       Personnel Committee (Julie Ashcraft, David Doney)

1.    Personnel Actions Report for January 2018

2.    Proposed Revision to Personnel Policy 3.03-Board Provided Insurance

B.      Ethics Council (Gary Baker-Chairperson)

C.      Finance Committee (Gary Baker, Dan Hoover, Wanda Krupp)Financial Reports for January 2018

1.    Financial Reports for January 2018

2.   Proposed Resolution 2018-02 –To Enter into an Agreement for the Purchase of a Voice-Over Internet    (VOIP) Phone System

             VII.       Leadership Reports/Correspondence  

A.      Introduction of New Board Employees

B.      Component Summaries

              VIII.      Old Business

A.    ESW Building Update

                IX.      New Business

A.    Welcome to New Board Members

B.    Committee Assignments for 2018

C.    Board Member Assessments

D.     Board Member Declarations

E.     Board Member Annual Training

F.     Accreditation

                X.       Second Hearing of Visitors

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

 

 

 

 

               XII.      Adjournment