Board Meeting Minutes Summary
Executive Staff Meeting Summary
January 18, 2005
Chairman Danielsen called the meeting to order at 9:00 a.m.
Present: Chairman Vernon Danielsen, Commissioner Esther Vassar, Commissioner Warren Barry, Curtis Coleburn and Chris Curtis, and Sandra Hankins.
All pending business has been taken care of.
Commissioner Barry moved, Commissioner Vassar seconded, and the motion carried to approve the following:
- Approval (for the record) to renew lease for ABC Store #282, Hampton-Vernon Danielsen
- Approval (for the record) to renew lease for ABC Store #339, Verona-Vernon Danielsen
- Approval (for the record) to hire Admin Office Specialist III, Payroll Technician, Payroll Division, Position #00037-Vernon Danielsen
With no further business to discuss, the meeting adjourned at 9:45 a.m.