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Board Meeting Minutes Summary

Executive Staff Meeting Summary (Draft Minutes)
November 18, 2002

Present: Vernon M. Danielsen, Chairman; Warren E. Barry, Member; 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; 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; 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 Meeting of October 28, 2002 as written was carried.

A motion by Mr. Barry to approve the expenditure of $24,000 to continue consultant services for the Point Of Sale Project was carried.

There being no further business before the Board, the meeting adjourned at 10:57 a.m.

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