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Board Meeting Minutes Summary

Executive Staff Meeting Summary
August 29, 2005

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

Present: Chairman Vernon Danielsen, Commissioner Esther Vassar, Virginia Adams, Becky Gettings, Janet Lawson, Bob Moore, Mike Oglesby for Robert O'Neal, Bob Southall, Craig Vanderland, Shawn Walker, John Wszelaki, Sandra Hankins, and Carla Collins via conference call.

Absent: Commissioner Warren Barry, Curtis Coleburn, Nancy Murphy, and Robert O'Neal.

Commissioner Vassar moved and Chairman Danielsen second and the motion carried to approve the August 15, 2005 minutes.

Unfinished Business:
There was no old business to discuss.

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

  • Approval (for the record) to open store #054 (Stone Ridge-Loudon County), Stone Ridge Village Shopping Center - Vernon Danielsen
  • Approval (for the record) to approve Subordination, Attornment, and Non-Disturbance Agreement - Vernon Danielsen
  • Approval (for the record) to hire License Technician (Hampton & Staunton), P-14, 2 positions - Vernon Danielsen
  • Approval (for the record) to hire Law Enforcement Manager I/ASAC, 5 positions; Roanoke, Lynchburg, Staunton, Chesapeake, Alexandria - Vernon Danielsen

With no further business to discuss, the meeting adjourned at 9:42 a.m.

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