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Board Meeting Minutes Summary

Executive Staff Meeting Summary
November 21, 2005

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

Present: Chairman Vernon Danielsen, Commissioner Esther Vassar, Virginia Adams, Curtis Coleburn, Becky Gettings, Frank Monahan, Bob Moore, Bob Southall, John Wszelaki, and Sandra Hankins.

Absent: Commissioner Warren Barry, Janet Lawson, Nancy Murphy, Robert O'Neal, and Craig Vanderland.

Commissioner Vassar moved and Chairman Danielsen second and the motion carried to approve the October 24, 2005 minutes.

Unfinished Business:
There was no old business to discuss.

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

  • Approval (for the record) to hire Training Instruction Manager I, - Human Resources, position #00881-Vernon Danielsen
  • Approval (for the record) to extend the hours for Tracey L. Kessler, Security Officer, Enforcement Division-Vernon Danielsen
  • Approval (for the record) to hire Program Support Technician (P-14), Regions 5 & 6, Enforcement Division-Vernon Danielsen
  • Approval (for the record) to his Admin & Office specialist III/Payroll Technician, Position #00637, Payroll Division-Vernon Danielsen
  • Approval (for the record) to extend hours for Tina Robinson from 1500 to 1800, W080202, Hearings and Appeals Division-Vernon Danielsen
  • Approval (for the record) to open new ABC Store #095 (Spotsylvania County), Cosner's Corner Shipping Center-Vernon Danielsen
  • Approval (for the record) to open new ABC Store #105 (City of Virginia Beach), Parkway Plaza Shopping Center-Vernon Danielsen
  • Approval (for the record) to open new ABC Store #202 (City of Charlottesville) Kroger Shopping Center-Vernon Danielsen
  • Approval (for the record) to renew the lease for Store #225 (Virginia Beach)-Vernon Danielsen
  • Approval (for the record) to relocate Store #266 (Lynchburg)-Vernon Danielsen
  • Approval (for the record) to relocate Store #133 (Manassas)-Vernon Danielsen

With no further business to discuss, the meeting adjourned at 9:40 a.m.

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