Board of Directors December Meeting Agenda

BOARD OF DIRECTORS MEETING

2711 Colonial Drive, Columbia, SC 29203

December 13, 2018

AGENDA

1. APPROVAL OF MINUTES
2. CHAIRMAN’S REPORT:
   • Amy Reeves, LRADAC Foundation (Chair), Kaytee Watson, LRADAC Foundation Executive Director, and Cynthia Franklin, Peer Support Specialist will be presented with a $20,000 check for the MOMS program by Barbara Willm, V.P. of Development & Community Relations of the Lexington Medical Center Foundation.
3. LEXINGTON COUNTY COUNCIL
4. RICHLAND COUNTY COUNCIL
5. PRESIDENT’S REPORT
6. COMMITTEE REPORTS:
   • Community Partners Advisory Committee – Jeremy Martin
   • Recovering Community Relations Committee – Buddy Wilson
   • Strategic Planning Core Committee – Jennifer Wilson
7. OTHER REPORTS:

DATES TO REMEMBER:

January 11^th to 13^th – BHSA Board Retreat; Embassy Suites; Myrtle Beach, SC

February 7^th – Recovering Community Relations Committee; 2711 Colonial Drive

February 13^th – Community Partners Advisory Committee; 2711 Colonial Drive

February 14^th – LRADAC Board Meeting; 2711 Colonial Drive