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Board Meeting Minutes Summary

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

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

Present: Vernon Danielsen, Esther Vassar, Curtis Coleburn, Virginia Adams, Nancy Murphy, John Wszelaki, Becky Gettings, Craig Vanderland, Chris Curtis, Robert O’Neal, Bob Southall, Janet Lawson and Joan Stromberg.

Absent: Warren Barry and Ron Layne

Minutes of the September 24, 2003 Board Meeting were approved.

Approval (for the record) to Renew lease for Store #069 Chesapeake-Vernon Danielsen
The Board approved (for the record) to renew the lease for Store #069 in Chesapeake.

Approval (for the record) to Renew the Lease for Store #246 Virginia Beach (Parkway Marketplace)-Vernon Danielsen
The Board approved (for the record) to renew the lease for Store #246 in Virginia Beach.

Approval (for the record) to Renew the Lease for Store #188 Virginia Beach (Holland Plaza)-Vernon Danielsen
The Board approved (for the record) to renew the lease for Store #188 in Virginia Beach.

Approval (for the record) to Renew the Lease for Store #247 Henrico County (Westpark Shopping Center)-Vernon Danielsen
The Board approved (for the record) to renew the lease for Store #247 in Henrico County.

Approval (for the record) to Renew the Lease for Store #281 Madison Heights-Vernon Danielsen
The Board approved (for the record) to renew the lease for Store #281 in Madison Heights.

Approval (for the record) to Renew the Lease for Store #073 Loudoun County (Broadlands Village Center)-Vernon Danielsen
The Board approved (for the record) to renew the lease for Store #073 in Loudoun County.

There being no further business, the meeting adjourned at 10:13 a.m.

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