8:00 am
Discovery Center (1973 State Route 47 W., Bellefontaine)
AGENDA
I. Welcome & Introductions
II. APPROVAL OF AGENDA
III. APPROVAL OF DECEMBER MINUTES (handout)
IV. APPROVAL OF JANUARY FINANCE REPORTS
V. APPROVAL TO TERMINATE PRESENTED POLICIES
VI. APPROVAL OF FOLLOWING POLICIES
- 3000 Service Coordination Mechanism (replaces policies 2010, 2030, 3040, 3050, 3051, 3070, 3080, 8360)
- 4020 Job Description-Executive Director, 4021 Job Description-Project Director-System of Care, 4022 Job Description-Administrative Coordinator, 4023 Job Description-Project Director-Community Prevention, 4433 Vacation
- 6005 Internal Controls, 6010 Requisitions, Purchase Orders, and Payment of Claims, Purchase Order, and Payment of Claims, 6025 Annual Budget and Financial Reporting, 6040 Transfer of money between accounts and funds
- 7230 Gifts Grants Donations, 7530.01 Staff Use of Cellular Telephones
- 8340 Head Lice Elimination Protocol
VII. Logan County Fair booth (fair booth handout), Melanie Engle
VIII. OCTF Program decision for application, Haver
IX. Innovation Fund, Tony Core
X. STOP Grant, Margaret Appel
XI. Public Policy Committee (handout)
XII. Open Agenda/ Member Sharing
Next Council Meeting: April 26, 2012 @ 8am at Discovery Ctr
Next Executive/Finance Committee Meeting: March 22, 2012 @ 8 am at Discovery Ctr