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Board Meeting Minutes Summary

Executive Staff Meeting Summary (Abbreviated Minutes)
April 14, 2003

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

Present: Vernon Danielsen, Esther Vassar, Warren Barry, Curtis Coleburn, Virginia Adams, Nancy Murphy, Ron Layne, Donna Carter, Becky Gettings, Chris Saneda, Dorothy Hollahan, Chris Curtis, Robert O'Neal, Bob Southall, Janet Lillard, Joan Stromberg , Jay Stargardt and Carla Collins (Assistant AG)

The minutes of the March 24, 2003 were approved as written.

Approval (for the record) to Open New Store #368, Courthouse, Northern Virginia - Vernon Danielsen
The Board approved (for the record) to Open New Store #368 in Courthouse, Northern Virginia

Approval (for the record) to Exercise 5 Year Lease Option for Store #265, Hampton, VA - Vernon Danielsen
The Board approved (for the record) to exercise 5-year lease option for Store #365 in Hampton, VA

Approval (for the record) to Relocate Store #274 in Madison, VA - Vernon Danielsen
The Board approved (for the record) to relocate Store #274 in Madison, VA.

Acknowledging that there was no further business to be discussed at this time, the meeting was recessed at 10:24 a.m. to re-convene at 2:30 p.m.

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