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Board Meeting Minutes Summary

Executive Staff Meeting Summary
August 15 , 2005

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

Present: Chairman Vernon Danielsen, Commissioner Esther Vassar, Commissioner Warren Barry, Virginia Adams, Curtis Coleburn, Becky Gettings, Janet Lawson, Bob Moore, Nancy Murphy, Bob Southall, Craig Vanderland, Shawn Walker, John Wszelaki, and Sandra Hankins.

Commissioner Barry moved and Commissioner Vassar second and the motion carried to approve the June 20, 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 hire Warehouse Specialist III (Two Positions), Position #s 01100 & 01101, Wholesale/Retail Division-Vernon Danielsen
  • Approval (for the record) to hire Administrative & Office Specialist III (Staunton & Hampton), P-14, Enforcement Division-Vernon Danielsen
  • Approval (for the record) to hire Financial & Auditing Manager III/Chief Financial Officer, Position 01000-Vernon Danielsen
  • Approval (for the record) to hire Retail Manager III (Richmond), Position 942, Wholesale/Retail Division-Vernon Danielsen
  • Approval (for the record) to hire Retail Manager III (Regional Manager NOVA), Position 01099, Wholesale/Retail Division-Vernon Danielsen
  • Approval (for the record) to hire Public Relations & Marketing Specialist III (PR Specialist), Position 00039, Public Affairs Division-Vernon Danielsen
  • Approval (for the record) to hire Info Tech Spec 1, Position # 01098, ITSD Division-Vernon Danielsen
  • Approval (for the record) to hire Trades Tech III/Maintenance Worker, Property Management Division-Vernon Danielsen
  • Approval (for the record) to hire Trades Tech IV/Master Mechanic, Property Management Division-Vernon Danielsen
  • Approval (for the record) to hire IT Specialist I position (P-14)-ITSD Division-Vernon Danielsen
  • Approval (for the record) to hire PR & Marketing Specialist III, Position #01095, Public Affairs Division-Vernon Danielsen
  • Approval (for the record) to approve Subordination, Attornment and Non-Disturbance Agreement for Store 338 (Waynesboro)-Vernon Danielsen
  • Approval (for the record) to open Store #367 (Ashburn-Loudoun County), Ashbrook Commons Shopping Center-Vernon Danielsen
  • Approval (for the record) to open Store 098 (Virginia Beach), Courthouse Marketplace-Vernon Danielsen
  • Approval (for the record) to open Store #300 (Hanover County), Hanover Commons Shopping Center-Vernon Danielsen
  • Approval (for the record) to relocate Store 297 (Alexandria), Foxchase Shopping Center-Vernon Danielsen
  • Approval (for the record) to renew the lease for Store 124 (Covington)-Vernon Danielsen
  • Approval (for the record) to renew the lease for Store 143 (South Hill)-Vernon Danielsen
  • Approval (for the record) to renew the lease for Store 177 (Chincoteague)-Vernon Danielsen
  • Approval (for the record) to approve Policy Revisions-employee Separation and Transfer Policy (formerly Exit Policy)-Vernon Danielsen
  • Approval (for the record) to hire Administrative Office Specialist III/Tax Examiner, Position #00067, Enforcement Division-Vernon Danielsen
  • Approval (for the record) to hire Education Specialist III/Education Coordinator, Position #01008, Enforcement Division-Vernon Danielsen

With no further business to discuss, the meeting adjourned at 10:05 a.m.

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