Board Meeting Minutes Summary
Executive Staff Meeting Summary (Abbreviated Minutes)
November 10, 2003
The meeting was called to order at 9:00 a.m. by Chairman Danielsen.
Present: Vernon Danielsen, Esther Vassar, Warren Barry, Curtis Coleburn, Ron Layne, Virginia Adams, Chris Curtis, Becky Gettings, Janet Lawson, Nancy Murphy, Robert Scott, Bob Southall, Craig Vanderland, John Wszelaki and Jay Stargardt.
The minutes of the November 3, 2003 Board Meeting were approved.
Unfinished Business:
There was no old business to discuss.
New Business:
Ms. Vassar moved, Senator Barry seconded and by a unanimous vote, the following board actions were passed.
- To renew the lease for Store #115 (Roanoke)
- To renew lease for store #345 (Pulaski County)
- To renew Rational Enterprise Suite and Rational ClearCase Software support.
- To hire an Education Coordinator, position #01008 (Training Department)
- To hire a P-14 Information technology Specialist III
- To hire a Warehouse Specialist II Loader / Stager, Position #00141
- To hire a Trades Tech III/HVAC Installation and Repair Tech, Position #01055
- To hire two Information technology Specialists I (Intern) P-14
The meeting was recessed at 10:15 a.m. until 2:30 p.m.
Executive Staff Meeting Summary
November 10, 2003
2:30 PM
Attendees: Vernon Danielsen, Esther Vassar, Warren Barry, Curtis Coleburn, Bob Southall, Carla Collins and Jay Stargardt
Store Location Approval policy
With the additional information provided and having had time to review the entire policy, Senator Barry moved, Ms. Vassar seconded and by a unanimous vote, the board voted to adopt the new Store Approval Policy.
The meeting was adjourned at 3:05 p.m