2013-2014 Executive Board Meeting

2013-2014 Execu tive Board Meeting Topic: Date & Time: Place:

Items:

Objectives

Executive Board Meeting 13-22 Thursday, January 30, 2014 2:30 pm MSU Boardroom, MUSC room 201

1) 2)

Adopt Agenda Adopt Minutes EB 13-20, EB 13-21

3)

Elections Report

4)

MACycle Report

5) 6) 7) 8) 9) 10) 11)

MACgreen Report Peer Support Line – Peer Listener Job Description Committee of the Whole – Service Reports

1) 2) 3) 4) 5) 6) 7) 8) 9) 10) 11) 12) 13) 14)

Adopt Agenda Adopt Minutes Report Report Report Approval Approval/Discussion

Lindsey Huff & Saad Syed Jackson Wait & David Yoon Kaitlin Jingco D’Angela D’Angela

Provide Information & Answer Questions Unfinished/Other Business Time of Next Meeting and Motion to Adjourn

Motions 6.

Moved by D’Angela, seconded by ___ that the Executive Board approve the creation of the Peer Support Line – Peer Listener job description, as circulated and attached.

7.

Moved by D’Angela, seconded by ___ that the Executive Board move into Committee of the Whole to discuss Service Reports.