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Board Meeting Minutes Summary

Executive Staff Meeting Summary (Abbreviated Minutes)
April 19, 2004

Chairman Danielsen called the meeting to order at 9:00 a.m.

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

Absent: Nancy Murphy

The minutes of the April 5, 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 Renew Lease for Store 193-Page County-Vernon Danielsen
  • Approval (for the record) to Renew Lease for Store 231-Fairfax County-Vernon Danielsen
  • Approval (for the record) to Relocate Store 338-Waynesboro-Vernon Danielsen
  • Approval (for the record) for Chairman Danielsen to remain the ABC Representative for the NABCA Board of Directors for the 2004-2005 term-Vernon Danielsen
  • Approval (for the record) to Obtain Hardware, Software and Services from Triversity for Ten (10) ABC Retail Stores, $633,210-Vernon Danielsen
  • Approval (for the record) to Hire an IT Specialist II, #01027-Vernon Danielsen

The meeting was adjourned at 9:40 a.m.

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