Licking County Board of DD 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

116 N. 22nd Street

Newark, Ohio

Board Agenda

 

January 15, 2020, 5:00 p.m.

Licking County Board of Developmental Disabilities

116 N 22^nd Street

 Newark, OH 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 December 11, 2019 Meeting

IV. Approval of Bills for December 2019                                             

 V. Hearing of Visitors

 

VI. Committee Reports

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

1.   Personnel Actions Report for December 2019

2.  Proposal to Add Service Coordinator – Transition Youth Team Position to the Personnel Control Roster

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

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

1.   Financial Reports for December 201

D.  Nominating Committee Report on 2020 Proposed Slate of Officers

VII. Leadership Reports/Correspondence                                 

1.  Introduction of New Board Employee

2.  Component Summaries

VIII. Old Business

1.  565 Industrial Parkway, Heath

2.  Multi-System Youth Home

IX.   New Business

A.  Annual Corporate Compliance Report

B.  Verification of 2020 Meeting Dates, Time, and Location

C,  Committee Assignments for 2020

D.  Board Member Declarations

E.  Here We Grow Gardens Funding Proposal

 X.    Second Hearing of Visitors

XI.     Executive Session for the Purpose or Sale of Property

 XII.   Adjournment