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Board Meeting Minutes Summary

Executive Staff Meeting Summary
February 20, 2007

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

Present: Commissioner Esther Vassar, Commissioner Susan Swecker, Commissioner Pam Evans, Curtis Coleburn, Virginia Adams, Nancy Arnold, Becky Gettings, Janet Lawson, Frank Monahan, Bob Moore, Robert O'Neal, Jeff Painter, Robert Southall, Craig Vanderland, John Wszelaki and Joan Stromberg.

Absent: None

Commissioner (Chair) Vassar asked for a motion, Commissioner Swecker moved, Commissioner Evans seconded, and the motion carried to approve the February 5, 2007 minutes and addendum, as written.

Chair's Comments:
Chair Vassar requested that directors spread the news to employees who might be interested that the DMV Chili Cook-off is being held in early April. She received a letter from the Commissioner of DMV asking for State agency participation. All proceeds will go to the March of Dimes. Employees can participate by cooking or by attending.

The 2007 Agency SWAM Procurement Plan Summary for ABC was accepted.

Racquel Boyd was hired as an Executive Secretary in the Board Office. She is located in the same area as Commissioner Evans and Swecker.

Unfinished Business:
There was no old business to discuss.

New Business:
Commissioner Evans informed everyone about the Continuity of Operations (COOP) Plan meeting on Friday, Feb 23. Jeff Painter will be the lead project manager for this.

Commissioner Vassar asked for a motion Commissioner Swecker moved, Commissioner Evans seconded, and the motion carried to approve the following for the record:

  • Approval (for the record) to renew the lease for Store 313 (Spotsylvania County) - Esther Vassar

With no further business, the meeting adjourned at approximately 9:50 a.m.

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