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Board Meeting Minutes Summary

Executive Staff Meeting Summary (Abbreviated Minutes)
August 11, 2003

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

Present: Warren Barry, Curtis Coleburn, Ron Layne, Virginia Adams, Chris Curtis, Becky Gettings, Janet Lawson, Nancy Murphy, Robert Scott, Bob Southall, Craig Vanderland, John Wszelaki and Jay Stargardt

Absent: Esther Vassar and Robert O'Neal

Approval of the minutes of the July 28, 2003 Executive Staff and Board meeting were approved as written.

Senator Barry moved. Mr. Danielsen seconded and by a unanimous vote, the following Board actions were approved.

  • Establish a new Wholesale/Retail position (#060 - ABC Store Asst. Manager)
  • Establish two new Administrative and Office Specialist III positions for the Licensing Dept.
  • Establish a new Mailroom and Warehouse Specialist II position.
  • Renew the lease for store #302 in Staunton
  • Relocate store #239 in Bowling Green

Acknowledging that there was no further business at this time, the meeting was recessed at 10:30 a.m. to reconvene at 2:30 p.m.

Re-Convening of the Meeting of the Board
August 11, 2003

Meeting called to order at 2:30 p.m. by Vernon M. Danielsen.

Attendees: Vernon Danielsen, Warren Barry, Curtis Coleburn, Chris Curtis, Ron Layne, Nancy Murphy and Jay Stargardt

Meeting was strictly a fact finding and informational meeting with no Board action being taken.

The meeting was adjourned at 3:30 p.m.

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