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Board Meeting Minutes Summary

Executive Staff Meeting Summary
February 6, 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 January 17, 2006 minutes.

Unfinished Business:
There was no old business to discuss.

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

  • Approval (for the record) to hire Administrative & Office Specialist III/Program Support Tech Sr., Enforcement Division, Position #00238 - Vernon Danielsen
  • Approval (for the record) to hire Internal Audit Manager, Audit Division, Position #01024 - Vernon Danielsen
  • Approval (for the record) to hire General Admin Supervisor I/Records Manager, Position #00261, Records Management Section/enforcement Division - Vernon Danielsen
  • Approval (for the record) to hire Store & Warehouse Spec II/Warehouse Work, Wholesale/Retail Division - Vernon Danielsen
  • Approval (for the record) to hire Senior Auditor, Position #01034, Internal Audit Division - Vernon Danielsen

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

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