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Board Meeting Minutes Summary

Executive Staff Meeting Summary (Draft Minutes)
August 26, 2002

Present: Vernon M. Danielsen, Chairman; Warren E. Barry and Esther H. Vassar, Members; W. Curtis Coleburn, Chief Operations Officer; Ronald K. Layne, Chief Financial Officer; Virginia A. Adams, Director of Wholesale/Retail Operations; Rebecca V. Gettings, Director of Public Affairs; Nancy A. Murphy, Director of Finance and Accounting; Robert S. O'Neal, Director of Hearings and Appeals; Christopher Saneda, Director of Information Services; Robert W. Southall, Director of Real Estate; J. Craig Vanderland, Director of Policy, Analysis and Support Services; Donna M. Carter, Audit Manager (for Mr. Wszelaki); Donald L. Boswell, Assistant Director, Bureau of Law Enforcement (for Mr. Curtis); Joan Stromberg, Administrative Assistant, and Sara M. Gilliam, Assistant Secretary.

The Executive Staff Meeting was called to order by the Chairman at 9:00 a.m.

A motion by Mr. Barry to approve the minutes of the Executive Staff Meetings of August 14, 2002 as written was carried.

A motion by Mr. Barry to open new Store No. 062 (Fredericksburg) was carried.

A motion by Mr. Barry to open new Store No. 069 (Chesapeake) was carried.

A motion by Mr. Barry to open new Store No. 079 (Chesapeake) was carried.

A motion to relocate Store No. 213 (Smith Mountain Lake) was carried.

There being no further business before the Board, the meeting adjourned at 9:56 a.m.

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