Board of Directors August 2018 Meeting Agenda

BOARD OF DIRECTORS MEETING

2711 Colonial Drive, Columbia, SC 29206

August 9, 2018

AGENDA

1. APPROVAL OF MINUTES
2. CHAIRMAN’S REPORT:
   1. Introduction of Mike Ey of McNair Law Firm
3. LEXINGTON COUNTY COUNCIL
4. RICHLAND COUNTY COUNCIL
5. COMMITTEE REPORTS:
   1. RCRC – Buddy Wilson
   2. Finance – Don Richards/Ms. Wendy Hughes
      1. Budget approval for next fiscal year.
6. OTHER REPORT:
   1. LRADAC Foundation – Kim Larick
7. PRESIDENT’S REPORT:
   1. Happy Birthday Chip Johnson – August 16^th
   2. Policy updates to include Narcan
   3. State Retirement Plan

DATES TO REMEMBER:

August 20^th, Frankie Sheheen’s Retirement Party, 11 a.m. to 1 p.m. @ 2711 Colonial Drive

September 10^th, LRADAC Foundation, Noon @ 2711 Colonial Drive

September 13^th, Board of Director’s Meeting @ 2711 Colonial Drive