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Board Meeting Minutes Summary

Executive Staff Meeting Summary (Revised)
May 3, 2004

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

Present: Vernon Danielsen, Esther Vassar, Warren Barry, Curtis Coleburn, Wilson Jones, Chris Curtis, Becky Gettings, Janet Lawson, Bob Moore, Robert Southall, Robert O'Neal, Donna Carter, Craig Vanderland, Joan Stromberg and Sandra Hankins

Absent: Nancy Murphy, Ron Layne

The minutes of the April 19, 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 an Info Tech Spec I/Computer Network Support Tech, IT Division, #00987-Vernon Danielsen
  • Approval (for the record) to Hire additional Law Enforcement Officers, 17 positions State-wide-Vernon Danielsen
  • Approval (for the record) to Hire one Consultant, three month contract-to-hire, to support ABC Data Warehouse Development Projects-Vernon Danielsen

The meeting recessed at 10:05 a.m. until 2:30 p.m.

The meeting reconvened at 2:30 p.m.

With information presented, the board approved the revision of the rules and regulations regarding hard hats worn by Warehouse personnel.

The board made the decision not to work the State Fair this year.

The board agreed to draft a memo to Secretary Marshall to change the time the stores open to 10:00 a.m. The agency will not advertise the new store hours; only the signs will be change to reflect the new hours.

Additional personnel issues were discussed.

With no further business, the meeting adjourned at 3:20 p.m.

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