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Board Meeting Minutes Summary

Executive Staff Meeting Summary (Abbreviated Minutes)
March 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; 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 Ms. Vassar to approve the minutes of the Executive Staff Meeting of February 24, 2003, as written was carried.

A motion by Ms. Vassar to renew the lease for Store 260 in Fairfax was carried.

A motion by Ms. Vassar to renew the lease for Store 209 in Fredericksburg was carried.

A motion by Ms. Vassar to renew the lease for Store 296 in Springfield was carried.

There being no further business before the Board, the meeting adjourned at 10:11 a.m.

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