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Board Meeting Minutes Summary

Executive Staff Meeting Summary
November 6, 2006

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

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

Absent: Frank Monahan.

Commissioner Swecker made the motion, Chair Vassar seconded, and the motion carried to approve the October 16, 2006 minutes.

Chair's Comments:
Chair Vassar advised the staff that they will be meeting with Central Virginia Business and Construction Association immediately following the next Executive Staff Meeting on November 20th, to introduce themselves and talk briefly about their services.

The 21st College Conference in Virginia Beach was very good. Approximately 245 people attended, best year so far. The speakers captured everyone's attention that was present. ABC Coordinators, Marissa and Steve did a great job. It was well received by all.

Unfinished Business:
There was no old business to discuss.

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

  • Approval (for the record) to renew the lease on Store 275 (Blackstone) - Esther Vassar
  • Approval (for the record) to renew the lease on Store 344 (Onley) - Esther Vassar

With no further business, the meeting adjourned at approximately 10:00 a.m.

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