Board Meeting Minutes Summary

Executive Staff Meeting Summary (Abbreviated Minutes)
June 23, 2003

Meeting called to order at 9:00 a.m. by Vernon M. Danielsen.

Present: Esther Vassar, Warren Barry, Curtis Coleburn, Virginia Adams, Chris Saneda, Nancy Murphy, Ron Layne, John Wszelaki, Becky Gettings, Robert O'Neal, Chris Curtis, Bob Southall and Jay Stargardt

Absent: Janet Lillard (Lawson)

The minutes of the June 9, 2003 Executive Staff and Board meeting were approved as written.

Senator Barry moved, Ms. Vassar seconded and by a unanimous vote, the Board approved the establishment of a new FMS position (Payroll Technician - #06301)

Senator Barry moved, Ms. Vassar seconded and by a unanimous vote, the Board approved the establishment of a new Wholesale/Retail position (Retail Manager)

Senator Barry moved, Ms. Vassar seconded and by a unanimous vote, the Board approved to terminate the lease on our ABC Regional Office #394 / Abingdon

Senator Barry moved, Ms. Vassar seconded and by a unanimous vote, the Board approved to terminate the lease on our ABC Regional Office #393 / Roanoke

Senator Barry moved, Ms. Vassar seconded and by a unanimous vote, the Board approved to terminate the lease on our ABC Regional Office #809-01 / Rocky Mount

Acknowledging that there was no further business at this time, the meeting was recessed at 10:07 a.m. to be reconvened at 2:30 p.m.

Re-Convening of the Meeting of the Board
June 23, 2003

Meeting called to order at 2:30 p.m. by Vernon M. Danielsen.

Attendees: Esther Vassar, Warren Barry, Curtis Coleburn and Jay Stargardt

There was a general discussion of ABC operations. No Board actions were taken.

The meeting was adjourned at 3:20 p.m.