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Board Meeting Minutes Summary

Executive Staff Meeting Summary
July 19, 2004

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

Present: Chairman Vernon Danielsen, Senator Barry, Esther Vassar, Virginia Adams, Chris Curtis, Craig Vanderland, Bob Moore, Robert Southall, Robert O'Neal, John Wszelaki, Ron Layne, Becky Gettings, and Sandra Hankins.

Absent: Janet Lawson, Nancy Murphy, and Curtis Coleburn

Minutes of the July 6, 2004 meeting were approved.

Unfinished Business:
There was no old business to discuss.

New Business:
Chairman Danielsen moved and Commissioner Barry second a unanimous vote to not approve the following:

  • To place cards in the ABC stores referring customers to AA, the telephone number would be listed on the back of the card.

Commissioner Barry moved and Chairman Danielsen second with a unanimous vote to approve the following:

  • Approval to hire HR Analyst 1/Benefits Analyst-Vern Danielsen
  • Approval to hire HR Manager II/EEO, ER, Benefits Manager, Position #00467-Vern Danielsen
  • Approval (for the record) to Open Store #053 (Isle of Wight County)-Vernon Danielsen
  • Approval (for the record) to hire Info Tech Specialist, III, IT Division, Position 01030-Vernon Danielsen
  • Approval (for the record) to hire P-14 (2 positions), Admin Office Specialist III, Enforcement Division- Vernon Danielsen
  • Approval (for the record) to hire Admin Office Specialist III, Enforcement Division, Position 301030- Vernon Danielsen
  • Approval (for the record) to hire Admin Office Specialist III, Enforcement Division, Position 01053- Vernon Danielsen

With no further business to discuss, the meeting adjourned at 9:48 a.m.

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