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Board Meeting Minutes Summary

Executive Staff Meeting Summary
July 24, 2006

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

Present: Chair Esther Vassar, Commissioner Pamela Evans, Curtis Coleburn, Wilson Jones for Virginia Adams, Nancy Arnold, Becky Gettings, Wayne Jenkins for Janet Lawson, Frank Monahan, Bob Moore, John Wszelaki, and Sandra Hankins.

Absent: Commissioner Susan Swecker, Virginia Adams, Janet Lawson, Robert O'Neal, and Craig Vanderland.

Commissioner Evans made the motion, Commissioner Vassar second, and the motion carried to approve the July 10, 2006 minutes.

Unfinished Business:
There was no old business to report.

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

  • Approval (for the record) to hire Auditor Senior-Internal, Position #01034, Internal Audit Division - Esther Vassar
  • Approval (for the record) to hire 10 seasonal workers, P-14, Wholesale/Retail Division - Esther Vassar
  • Approval (for the record) to hire Office Services Specialist, P-14, Position # W81603, Enforcement Division/License Records Management - Esther Vassar
  • Approval (for the record) of Distillery Store Agreement for Belmont Farms - Esther Vassar
  • Approval (for the record) to open new ABC Store # 043, Chesapeake, Edinburgh Commons Shopping Center - Esther Vassar
  • Approval (for the record) to renew lease for ABC Store # 336, Virginia Beach, Haygood Shopping Center - Esther Vassar
  • Approval (for the record) to renew lease for ABC Store #299, Isle of Wight, Smithfield Square Shopping Center - Esther Vassar
  • Approval (for the record) to open new ABC Regional Office in Roanoke, Brammer Village - Esther Vassar
  • Approval (for the record) to renew lease for ABC Store 161, Kenbridge, Southside Shopping Center - Esther Vassar

With no further business to discuss, the meeting adjourned at 9:35 a.m.

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