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Board Meeting Minutes Summary

Executive Staff Meeting Summary
May 15, 2006

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

Present: Chair Esther Vassar, Commissioner Susan Swecker, Commissioner Pamela Evans, Curtis Coleburn, Virginia Adams, Nancy Arnold, Becky Gettings, Janet Lawson, Frank Monahan, Bob Moore, Robert O'Neal, Craig Vanderland, John Wszelaki, and Sandra Hankins.

Commissioner Evans made the motion, Commissioner Swecker second, and the motion carried to approve the May 1, 2006 minutes.

Unfinished Business:
There was no old business to discuss.

New Business:
Commissioner Swecker moved, Commissioner Evans seconded and the motion carried to approve the following for the record:

  • Approval (for the record) to hire PR & Marketing Specialist II/Summer Intern, W73301, Public Affairs Divisions - Esther Vassar
  • Approval (for the record) to approve Policy Revisions for Procurement to clarify SWAM policies and practices - Esther Vassar
  • Approval (for the record) to approve Policy Revisions for Fixed Assets Control - Esther Vassar
  • Approval (for the record) to approve Policy Revision for Travel Regulations and Reimbursement - Esther Vassar

With no further business to discuss, the meeting adjourned at 10:07 a.m.

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