Board Meeting Minutes Summary

Executive Staff Meeting Summary (Abbreviated Minutes)
August 25, 2003

Meeting called to order at 9:00 a.m. by Ms. Esther Vassar

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

Absent: Vernon Danielsen

The minutes of the August 11, 2003 Executive Staff and Board meeting were approved as written.

New Business:
Senator Barry moved. Ms. Vassar seconded and by a unanimous vote, the following Board actions were approved.

• Establish a new IT Manager II/ITSD Director position (#01020.)
• Establish a new IT Specialist III position (#01046)
• Establish two new IT Specialist P-14 Positions (#W71002 & #W77002)
• Establish a new IT Specialist III/QA Analyst position (#00539)

Acknowledging that there was no further business at this time, the meeting was recessed at 9:45 a.m. to reconvene at 2:30 p.m.

Re-Convening of the Meeting of the Board
August 25, 2003

Meeting called to order at 2:30 p.m. by Ms. Esther Vassar.

Attendees: Esther Vassar, Warren Barry, Curtis Coleburn, Chris Curtis, Gordon Millikan, Carla Collins and Jay Stargardt

Meeting was a fact finding and informational meeting with no Board action being taken.

The meeting was adjourned at 3:15 p.m.