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

February 19, 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 January 15, 2020 Regular Meeting, January 29, 2020 Special Board Meeting, and February 10, 2020 Special Board Meeting

IV.           Approval of Bills for January 2020

V.            Hearing of Visitors

VI.          Committee Reports
A. Personnel Committee (Julie Ashcraft-Chairperson, Wanda Krupp, David Doney)
1. Personnel Actions Report for January 2020
2. Proposal to Fill the Vacant Transition Specialist Position
3. Proposed Revision to Personnel Policy 1.14 – Personnel Files – Records
4. Proposed Revision to Personnel Policy 2.10 – Board Owned Electronic Devices
B. Ethics Council (David Doney-Chairperson, Gary Baker, Joe McCoy)
1. Direct Services Contract – County Funded Services
2. Direct Services Contract – County Funded Services
3. Direct Services Contract – County Funded Services
4. Direct Services Contract – County Funded Services
5. Direct Services Contract – County Funded Services
6. Direct Services Contract – County Funded Services
7. Direct Services Contract – County Funded Services
8. Direct Services Contract – Family Support Services
9. Direct Services Contract – Family Support Services
C. Finance Committee (Gary Baker-Chairperson, Wanda Krupp, April Dusthimer)
1. Financial Reports for January 2020

VII.       Leadership Reports/Correspondence
A. Component Summaries

VIII.     Old Business
A. 565 Industrial Parkway, Heath
B. Multi-System Youth Homes

IX.       New Business
A. Committee Assignments for 2020
B. Board Member Annual Training
C. Board Member Assessments
D. 2024/2025 Groundhog Breakfast

X.       Second Hearing of Visitors

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

XII.     Adjournment