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Board Meeting Minutes Summary

Executive Staff Meeting Summary (Abbreviated Minutes)
February 2, 2004

The meeting was called to order at 9:00 a.m. by Chairman Danielsen.

Present: Vernon Danielsen, Warren Barry, Esther Vassar, Curtis Coleburn, Ron Layne, Virginia Adams, Chris Curtis, Nancy Murphy, Becky Gettings, Janet Lawson, Bob Moore, Robert O'Neal, John Wszelaki and Joan Stromberg.

The minutes of the January 13, 2004 Board Meeting were approved.

Unfinished Business:
There was no old business to discuss.

New Business:
Commissioner Barry made a motion, Commissioner Vassar seconded and by a unanimous vote, the Board approved the following actions:

  • Approval (for the record) to Hire Three (3) Warehouse Specialists/Order Selectors-Vernon Danielsen
  • Approval (for the record) to Hire an Admin & Program Spec III #P14-Enforcement Division-Vernon Danielsen
  • Approval (for the record) to Hire an Admin & Office Spec III-Administration-Vernon Danielsen
  • Approval (for the record) to Hire Two (2) Security officer III/Security Officers #00143, #00852-Vernon Danielsen
  • Approval (for the record) to Hire an Admin & Office Spec III/Program Support Tech Sr #00061 (Chesapeake)-Vernon Danielsen
  • Approval (for the record) to Hire an Info Tech/Help Desk Specialist, #00905-Vernon Danielsen
  • Approval (for the record) to Hire an Education Coordinator, P-14-grant Position-Vernon Danielsen
  • Approval (for the record) to Hire a Trades Tech III/Maintenance Repair, #01079-Vernon Danielsen

The meeting was adjourned at 9:52 a.m.

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