Board Meeting Minutes Summary
Executive Staff Meeting Summary (Abbreviated Minutes)
September 8, 2003
Meeting called to order at 9:00 a.m. by Vernon Danielsen.
Present: Esther Vassar, Warren Barry, Curtis Coleburn, Ron Layne, Virginia Adams, Chris Curtis, Bob Southall, Craig Vanderland, John Wszelaki and Jay Stargardt
The minutes of the August 25, 2003 Executive Staff and Board meeting were approved as written.
The Board met in the Hearings Room to make a motion regarding the new retail store in Falls Church, Virginia. The Board and directors waited until 9:15, expecting a small contingency of objectors from the Falls Church area. When none showed, the meeting was recessed and the decision regarding the Falls Plaza store was postponed until the 2:30 session of the Board.
The Board meeting then re-convened at 9:20 a.m. and the following directors were added to the attendees:
Nancy Murphy, Robert O'Neal, Becky Gettings and Janet Lawson
By a unanimous vote, the following Board actions were approved.
- Establish a new ITSD position (Senior Programmer/Analyst - #00128)
- Establish ten new enforcement positions (Law Enforcement Officer II / ABC Special Agent - #00001, 00012, 00064, 00132, 00137, 00155, 00195, 00244, 00873, 00947)
Acknowledging that there was no further business at this time, the meeting was recessed at 10:10 a.m. to reconvene at 2:30 p.m.
Re-Convening of the Meeting of the Board
September 8, 2003
Meeting called to order at 2:30 p.m. by Mr. Vernon M. Danielsen.
Attendees: Esther Vassar, Warren Barry, Curtis Coleburn, Bob Southall, Craig Vanderland, Chris Curtis, Virginia Adams and Jay Stargardt
By a unanimous vote, the following Board actions were approved.
- Open a new retail store in Falls Church, Virginia at the Falls Plaza.
- Reject the restocking fee waiver request submitted by Mango's Bar & Grill.
- Approve the funding for the renovations of the Roanoke, Williamson Road store to accommodate the regional ABC enforcement offices.
The meeting was adjourned at 3:30 p.m.