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Board Meeting Minutes Summary

Executive Staff Meeting Summary (Abbreviated Minutes)
March 22, 2004

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

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

Absent: Warren E. Barry

The minutes of the March 8, 2004 Board Meeting were approved.

Unfinished Business:
There was no old business to discuss.

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

  • Approval (for the record) to Renew the Lease for Store #128 (Norfolk-OceanView Shopping Center)-Vernon Danielsen
  • Approval (for the record) to Hires an Admin & Office Spec III, Position #00135, NOVA Agency-Vernon Danielsen
  • Approval (for the record) to Extend the working hours from 1,500 to 2,000 for David Atkinson and Joby Knuth (IT Division)-Vernon Danielsen
  • Approval (for the record) to hire a P-14, Admin Office Specialist III, Payroll Section-Vernon Danielsen
  • Approval (for the record) to hire a Records Manager, Enforcement, Position #00261-Vernon Danielsen
  • Approval (for the record) to hire an Admin & Office Specialist III, Position #00496Enforcement/Education-Vernon Danielsen
  • Approval (for the record) to hire a Financial & Audit Manager II, Position #01024, Audit Division-Vernon Danielsen
  • Approval (for the record) to hire an Admin & Office Specialist III, Position #01073, Accounts Payable-Vernon Danielsen
  • Approval (for the record) to hire a Mail Center Supervisor, #00187-Vernon Danielsen

The meeting was adjourned at 10:05 a.m.

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