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Board Meeting Minutes Summary

Executive Staff Meeting Summary
October 16, 2006

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

Present: Commissioner (Chair) Esther Vassar, Commissioner Pam Evans, Virginia Adams, Becky Gettings, Janet Lawson, Frank Monahan, Bob Moore, Robert O'Neal, Craig Vanderland, John Wszelaki, and Joan Stromberg.

Absent: Nancy Arnold, Commissioner Susan Swecker and Curtis Coleburn.

Commissioner Evans made the motion, Chair Vassar seconded, and the motion carried to approve the October 2, 2006 minutes.

Chair's Comments:
None to report.

Unfinished Business:
There was no old business to discuss.

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

  • Approval (for the record) to hire an Admin Staff Spec (Board Office), #01077 - Esther Vassar
  • Approval (for the record) to hire a Business Performance Analyst (PASS), #01022 - Esther Vassar
  • Approval (for the record) to hire a Trades Tech III/Painter (PMS), #00456 - Esther Vassar
  • Approval (for the record) to open Store #032 (Deltaville) - Esther Vassar
  • Approval (for the record) to open Store #033 (Prince William County) - Esther Vassar
  • Approval (for the record) to open Store #038 (New Kent County) - Esther Vassar
  • Approval (for the record) to open Store #037 (Culpeper County) - Esther Vassar
  • Approval (for the record) to open Store #040 (Loudon County) - Esther Vassar

With no further business, the meeting adjourned at approximately 9:40 a.m.

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