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

Title: “Licking County Board of DD Board Meeting”

 

“The regular scheduled meeting for June 20 has been rescheduled to June 21.  The Board will do business as would have been conducted at the regular meeting.”

 

The location will be Licking County Board of DD, 565 Industrial Parkway, Heath OH 43056.

The time will be the usual time.

 

Board Agenda

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

Licking County Board of Developmental Disabilities

565 Industrial Parkway, 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 May 16, 2018 Meeting

   IV.     Approval of Bills for May 2018

    V.     Hearing of Visitors

   VI.     Committee Reports

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

1. Personnel Actions Report for May 2018
2. Proposal to Add New Position to Table of Organization (Service Coordination / Waiting List)
3. Proposed Revision to Personnel Policy 1.5 – Probation
4. Proposed Revision to Personnel Policy 1.6 – Certifications/Licenses
5. Proposed Revision to Personnel Policy 2.5 – Outside Employment
6. Proposed Revision to Personnel Policy 4.8 – Funeral Leave
7. Proposed Revision to Personnel Policy 5.1 – Separation

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

1. Direct Services Contract – Family Support Services (FSS)

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

1. Financial Reports for May 2018

  VII.     Leadership Reports/Correspondence

A.  Component Summaries

 VIII.     Old Business

A.  ESW Building Update 

1. Presentation and Discussion of the GMP (Guaranteed Maximum Price)

   IX.      New Business

A.  Lease Requests – 600 Industrial Parkway (Discussion)

    X.     Second Hearing of Visitors

   XI.     Adjournment