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Board Meeting Minutes Summary

Executive Staff Meeting Summary
June 5, 2006

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

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

Absent: Commissioner Susan Swecker and Curtis Coleburn.

Commissioner Evans made the motion, Commissioner Vassar second, and the motion carried to approve the May 15, 2006 minutes.

Unfinished Business:
Becky Gettings reported that the Office of Public Safety is requesting additional information from Public Affairs and Enforcement Divisions for the weekly report. Becky will keep in contact with Deputy Secretary Marilyn Harris for the next couple of weeks until the situation is resolved.

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

  • Approval (for the record) to extend hours of David Atkinson to 1700 hours, P-14 position, IT Division Division - Esther Vassar
  • Approval (for the record) of Policy Revisions for Store Inventory - Esther Vassar
  • Approval (for the record) of Policy Revisions for Liquor Warehouse Inventory (Bailment and ABC-Owned Merchandise) - Esther Vassar
  • Approval (for the record) of Policy Revisions for Internal Supply and Equipment Warehouse Inventory - Esther Vassar

With no further business to discuss, the meeting adjourned at 9:48 a.m.

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