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Board Meeting Minutes Summary

Executive Staff Meeting Summary
November 22, 2004

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

Present: Chairman Vernon Danielsen, Commissioner Esther Vassar, Senator Warren Barry, Virginia Adams, Curtis Coleburn, Chris Curtis, Becky Gettings, Janet Lawson, Bob Moore, Judith Liddelow for Nancy Murphy, Robert O’Neal, Robert Southall, Jim Womack for John Wszelaki, and Sandra Hankins.

Absent: Nancy Murphy, Ron Layne, John Wszelaki, and Craig Vanderland

Unfinished Business:
There was no old business to discuss.

New Business:
Senator Barry moved and Commissioner Vassar seconded to approve the following:

  • Approval (for the record) to hire Financial Services Specialist 1/Accounts Payable Supervisor, position 00199, Financial Management Division-Vernon Danielsen
  • Approval (for the record) to hire Warehouse Specialist (Order Selector), position 00935, Wholesale/Retail Division-Vernon Danielsen
  • Approval (for the record) to hire Warehouse Specialist (Order Selector), position 00937, Wholesale/Retail Division-Vernon Danielsen
  • Approval (for the record) to hire Retail Manager II (Regional Manager), position 01092, Wholesale/Retail Division-Vernon Danielsen
  • Approval (for the record) to renew the lease for Store #209, Spotsylvania-Vernon Danielsen
  • Approval (for the record) to renew the lease for Store #113, Hot Springs-Vernon Danielsen
  • Approval (for the record) to renew the lease for Store #138, Louisa-Vernon Danielsen
  • Approval (for the record) to renew the lease for Store #077, Powhatan-Vernon Danielsen
  • Approval (for the record) to renew the lease for Store #290, Grafton-York County-Vernon Danielsen
  • Approval (for the record) to renew the lease for Store #243, Ashland-Hanover County-Vernon Danielsen

Definition of a meal - Senator Barry - Virginia ABC administrative code defines a meal as "any meal that acts as a primary meal for the day." Therefore a "hamburger deluxe" with lettuce, tomato and fries or pizza is a meal.

With no further business to discuss, the meeting adjourned at 10:10 a.m.

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