Board Meeting Minutes Summary

Executive Staff Meeting Summary (Revised)
July 6, 2004

Chairman Vernon Danielsen called meeting to order at 9:00 a.m.

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

Absent: Esther Vassar.

Minutes of the June 21, 2004 meeting were approved.

Unfinished Business:
There was no old business to discuss.

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

• Approval to extend the P-14 hours, Gregory Robinson, from 1,500 to 1,700 -Vernon Danielsen
• Approval to renew Jani-King contract, cleaning service, 6/1/04-10/31/05 -Vernon Danielsen
• Approval to hire position #01038, Info Tech Spec III/Support Services Manager, IT Division -Vernon Danielsen
• Approval to hire position #01015, Training & Instructor III, Training & Coordinator SR, HR Division- Vernon Danielsen

With no further business to discuss, the meeting adjourned at 10:00 AM until 2:30 p.m. on Wednesday, July 7, 2004

Meeting was reconvened on July 7, 2004.

Chairman Vernon Danielsen called meeting to order at 2:30 p.m.

Ron Layne - Proposed Budget Presentation

With no further business to discuss, the meeting adjourned at 3:30 p.m.