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Board Meeting Minutes Summary

Executive Staff Meeting Summary (Revised)
January 31, 2005

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

Present: Chairman Vernon Danielsen, Commissioner Esther Vassar, Virginia Adams, Curtis Coleburn, Chris Curtis, Becky Gettings, Janet Lawson, Bob Moore, Ron Layne, Nancy Murphy, Robert O’Neal, Robert Southall, Craig Vanderland, John Wszelaki, and Sandra Hankins.

Absent: Commissioner Warren Barry.

Unfinished Business:
There was no old business to discuss.

New Business:
Commissioner Vassar moved and Chairman Danielsen seconded to approve the following:

  • Approval (for the record) to hire Law Enforcement Manager I/Assistant Special Agent in Charge, Enforcement Division, Position #00158-Vernon Danielsen
  • Approval (for the record) to hire 13 Agent positions available in various areas due to terminations, retirements, etc., Enforcement Division-Vernon Danielsen

With no further business to discuss, the meeting adjourned at 10:23 a.m. and will reconvene at 2:30 p.m.

The meeting reconvened at 2:37 p.m.

Present: Chairman Danielsen, Commissioner Vassar, Commissioner Barry, Curtis Coleburn, Carla Collins, Chris Curtis, Janet Lawson and Sandra Hankins

Curtis Coleburn presented the board with information about the franchise territory appointment that members of the Wholesalers Association had concerns with.

Senator Barry addressed an issue about McLaughlin Old Farm Golf Club and the board made the decision to send an agent needs to visit this locality and report to the board with his findings.

Senator Barry reviewed the focus group findings and the Leadership Committee will report to the board with issues reported in the findings.

Senator Barry reviewed the Survey of Organization Excellence and the Leadership Committee will review at the meeting scheduled for March 1.

Curtis Coleburn will address the definition of a meal with the change of legislation in March.

With no further business, the meeting was adjourned at 3:23 p.m.

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