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Board Meeting Minutes Summary

Executive Staff Meeting Summary
June 20, 2005

Commissioner Vassar called the meeting to order at 9:00 a.m.

Present: Commissioner Esther Vassar, Commissioner Warren Barry, Virginia Adams, Curtis Coleburn, Becky Gettings, Wayne Jenkins for Janet Lawson, Ron Layne, Bob Moore, Nancy Murphy, Craig Vanderland, Shawn Walker, Jim Womack for John Wszelaki, and Sandra Hankins.

Absent: Chairman Vernon Danielsen, Robert O'Neal, Bob Southall, and John Wszelaki.

The Board approved the May 23, 2005 minutes.

Unfinished Business:
There was no old business to discuss.

New Business:
Commissioner Barry moved and Commissioner Vassar second and the motion carried to approve the following for the record:

  • Approval (for the record) to extend the hours of Genna Zlatkin, Info Tech Division - Esther Vassar
  • Approval (for the record) to extend the hours for Gregory Robinson for the Supply/Equipment Warehouse Section, Management Services Division - Esther Vassar
  • Approval (for the record) to extend the hours for Ricky Creighton for the Supply/Equipment Warehouse Section, Management Services Division - Esther Vassar
  • Approval (for the record) to approve Policy Revisions concerning distribution of Paychecks (Direct Deposit and Payline) - Esther Vassar
  • Approval (for the record) to approve Subordination, Attornment and Non-Disturbance Agreement for Store 175 (West Point) - Esther Vassar

With no further business to discuss, the meeting adjourned at 9:38 a.m.

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