Board Meeting Minutes Summary

Executive Staff Meeting Summary
June 7, 2004

Meeting was called to order at 9:00 a.m. by Chairman Danielson.

Present: Vernon Danielsen, Esther Vassar, Senator Barry, Chris Curtis, Ron Layne, Virginia Adams, Craig Vanderland, Nancy Murphy, Bob Moore, Janet Lawson, Robert Southall, John Wszelaki, Becky Gettings, Robert O'Neal and Sandra Hankins

Minutes of the May 17, 2004 meeting were approved.

Unfinished Business:
There was no old business to discuss.

New Business:
Commissioner Barry moved and Commissioner Vassar second with a unanimous vote to approve the following:

• Approval (for the record) to Implement Policy Revisions concerning Use of Information Systems-page 7 and 8-Section X and XI; Telecommuting Policy - Page 2-Section I.B.2; and, Telecommuting work Agreement-page 4-Section G.
• Approval (for the record) to Open Store #088 (Fauquier County/Marshall Shopping Center)-Vernon Danielsen
• Approval (for the record) to Open Store #077 (Powhatan County South Creek Plaza Shopping Center)-Vernon Danielsen

With no further business to discuss, the meeting adjourned at 10:20 a.m.