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Executive Staff Meeting Minutes Summary

August 31, 2009

Chair Swecker called the staff meeting to order at approximately 9:07 a.m.

Present: Chair Susan Swecker; Commissioner Frank Hall; Commissioner Bill Pantele; Curtis Coleburn, COO; Jeffrey Painter, CAO; Philip Bogenberger (for 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; Linda Phelps and Joan Stromberg, Administrative Assistant.

Absent: Claiborne Watkins, Director of PASS; Craig Vanderland, CFO; Becky Gettings, Director Public Affairs.

Chair Swecker asked for a motion, Commissioner Pantele so moved, Commissioner Hall seconded, and the motion carried to approve the August 17, 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 Hall so moved, Commissioner Pantele seconded, and the motion carried to approve the following new business for the record:

  • Approval (for the record) to recruit/hire Store Manager Assistant B, #24202, Store 242, Richmond, Wholesale/Retail Division - Susan Swecker
  • Approval (for the record) to recruit/hire Store Manager Assistant B, #28204, Store 282, Hampton, Wholesale/Retail Division - Susan Swecker
  • Approval (for the record) to recruit/hire Accountant Senior, #00831, Central Office, Finance Division - Susan Swecker
  • Approval (for the record) to recruit/hire Store Manager A, #10202, Store 102, Richmond, Wholesale/Retail Division - Susan Swecker
  • Approval (for the record) to extend hours from 1,500 to 1,616 for Michael Hagen, P-14, Central Office, License Records Management Division - Susan Swecker
  • Approval (for the record) to purchase Work Stations for Store Renovations, RQ010736, Property Management - Susan Swecker
  • Approval (for the record) to purchase Armored Car Services for 1 year for Stores 102, 180, 182, 187, 251, and 252 in Richmond. Stores 107 and 134 in Norfolk. Stores 110 and 237 in Portsmouth. Store 355 in Chesapeake. Store 158 in Newport News. Wholesale Retail Division - Susan Swecker

With no further business, the meeting adjourned at 9:25 a.m.

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