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Board Meeting Minutes Summary

Executive Staff Meeting Summary
January 17, 2006

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

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

Commissioner Barry moved and Commissioner Vassar second and the motion carried to approve the December 19, 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 Accreditation Coordinator, Enforcement Division, position #W80608 - Vernon Danielsen
  • Approval (for the record) to hire Senior Special Agent, Position #00114, Enforcement Division - Vernon Danielsen
  • Approval (for the record) to open new ABC Store #012 (Lightfoot-York County), Williamsburg Market Center - Vernon Danielsen
  • Approval (for the record) to renew the lease for Store #309 (Roanoke), Cave Spring Corners Shopping Center - Vernon Danielsen
  • Approval (for the record) to renew the lease for Store #252 (Richmond), Southside Plaza - Vernon Danielsen

With no further business to discuss, the meeting adjourned at 9:50 a.m.

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