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Board Meeting Minutes Summary

Executive Staff Meeting Summary (Draft Minutes)
February 10, 2003

Meeting called to order at 9:00 a.m. by Chairman Danielsen.

Present: Vernon M. Danielsen, Chairman and Esther H. Vassar, Member; W. Curtis Coleburn, III, Chief Operating Officer; Ronald K. Layne, Chief Financial Officer; John W. Wszelaki, Director of Internal Audit; Virginia A. Adams, Director of Wholesale/Retail Operations; S. Christopher Curtis, Director of Bureau of Law Enforcement Operations; Rebecca V. Gettings, Director of Public Affairs; Nancy A. Murphy, Director of Finance and Accounting, Robert S. O'Neal, Director of Hearings, Appeals, and Board Administration; Robert W. Southall, Director of Real Estate; J. Craig Vanderland, Director of Policy, Analysis and Support Services; and Joan Stromberg, Executive Secretary, Board Office.

A motion by Mrs. Vassar to approve the minutes of the Executive Staff Meeting of January 27, 2003, as written was carried.

A motion by Mrs. Vassar to purchase POS equipment, software and services to support 11 new ABC Stores was carried.

A motion by Mrs. Vassar to continue consultant support for POS project was carried.

A motion by Mrs. Vassar to authorize extension of two consultants for three months to support Enforcement activities was carried.

There being no further business before the Board, the meeting adjourned at 9:58 a.m.

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