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Board Meeting Minutes Summary

Executive Staff Meeting Summary
December 18, 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, Becky Gettings, Wayne Jennings for Janet Lawson, Frank Monahan, Bob Moore, Robert O'Neal, Jeff Painter, John Wszelaki, and Joan Stromberg.

Absent: Bob Southall and Janet Lawson.

Commissioner Evans made the motion, Commissioner Swecker seconded, and the motion carried to approve the December 4, 2006 minutes and addendum to the minutes.

Chair's Comments:
None to report.

Unfinished Business:
There was no old business to discuss.

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

  • Approval (for the record) to relocate Store #341 (Newport News) - Esther Vassar

With no further business, the staff meeting adjourned at approximately 9:55 a.m.

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