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Executive Staff Meeting Minutes Summary

August 17, 2009

Chair Swecker called the staff meeting to order at approximately 9:04 a.m.

Present: Chair Susan Swecker; Commissioner Frank Hall; Commissioner Bill Pantele; Curtis Coleburn, COO; Jeffrey Painter, CAO; Becky Gettings, Director Public Affairs; Janet Lawson, HR Director; Bob Moore, Director IT; Robert Southall, Director Property Management; Barry Wenzig, Director Finance; John Wszelaki, Director Internal Audit; Virginia Adams, Director Wholesale Retail; Frank Monahan, Director of Enforcement; Robert O'Neal, Director Hearings & Appeals; Claiborne Watkins, Director of PASS; Craig Vanderland, CFO; Linda Phelps, Administrative Assistant.

Absent: Joan Stromberg, Administrative Assistant.

Chair Swecker asked for a motion, Commissioner Pantele so moved, Commissioner Hall seconded, and the motion carried to approve the August 3, 2009 minutes, as written.

Comments from the Board:
None at this time.

Unfinished Business:
None to report.

New Business:
Chair Swecker asked for a motion and approval, Commissioner Pantele so moved, Commissioner Hall seconded, and the motion carried to approve the following new business for the record:

  • Approval (for the record) to recruit/hire Store Manager Assistant A, #25404, Store 254 Richmond, Wholesale Retail Division - Susan Swecker
  • Approval (for the record) to purchase WebLogic Software Maintenance/ Support with Oracle for 1 year, RQ010708, Info Technology Division - Susan Swecker
  • Approval (for the record) to purchase BEA WebLogic Software Maintenance/Support with Oracle for 1 year, RQ010709, Information Technology Division - Susan Swecker

With no further business, the meeting adjourned at 9:37 a.m.

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