Skip to Content
Agencies | Governor
Search Virginia.Gov

Board Meeting Minutes Summary

Executive Staff Meeting Summary (Draft Minutes)
September 9, 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; John W. Wszelaki, Internal Auditor; Virginia A. Adams, Director of Wholesale/Retail Operations; S. Christopher Curtis, Director of Bureau of Law Enforcement; Rebecca V. Gettings, Director of Public Affairs; Nancy A. Murphy, Director of Finance and Accounting; Christopher Saneda, Director of Information Services; Robert W. Southall, Director of Real Estate; J. Craig Vanderland, Director of Policy, Analysis and Support Services; Gloria Moore, Technical Support Specialist (for Mr. O'Neal); Rosemary Utz, 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 Meeting of August 26, 2002 as written was carried.

A motion by Mr. Barry to renew the lease for Store No. 238 (Callao) was carried.

A motion by Mr. Barry to renew the lease for Store No. 123 (Clifton Forge) was carried.

A motion by Mr. Barry to renew the lease for Store No. 230 (Tazewell) was carried.

A motion by Mr. Barry to renew the lease for Store No. 297 (Alexandria) was carried.

A motion by Mr. Barry to renew the lease for Store No. 203 (Alexandria) was carried.

A motion by Mr. Barry to open new Store No. 170 (Ruckersville) was carried.

A motion by Mr. Barry to approve the expenditure of $58,122 for an Oracle Support Agreement was carried.

A motion by Mr. Barry to approve the expenditure of $248,075 to purchase POS equipment for ten new ABC stores was carried.

A motion by Mr. Barry to approve the expenditure of $527,832 to purchase service and security equipment for ABC stores was carried.

There being no further business before the Board, the meeting adjourned at 9:50 a.m.

Start of Page | Start of Content