Board Meeting Minutes Summary

Executive Staff Meeting Summary (Abbreviated Minutes)
December 22, 2003

The meeting was called to order at 9:00 a.m. by Chairman Danielsen.

Present: Vernon Danielsen, Warren Barry, Esther Vassar, Curtis Coleburn, Ron Layne, Virginia Adams, Chris Curtis, Becky Gettings, Janet Lawson, Bob Moore, Robert O'Neal, Nancy Murphy, John Wszelaki and Joan Stromberg.

The minutes of the December 8, 2003 Board Meeting were approved.

Unfinished Business:
There was no old business to discuss.

New Business:
Commissioner Vassar made a motion, Commissioner Barry seconded and by a unanimous vote, the Board approved the following actions:

• To approve the hiring of a new Law Enforcement Manager I/Special Agent in Charge
• To approve the hiring of a new Business Systems Analyst

The meeting was adjourned at 9:55 a.m.