Board Meeting Minutes Summary
Executive Staff Meeting Summary
July 19, 2004
Chairman Vernon Danielsen called meeting to order at 9:00 a.m.
Present: Chairman Vernon Danielsen, Senator Barry, Esther Vassar, Virginia Adams, Chris Curtis, Craig Vanderland, Bob Moore, Robert Southall, Robert O'Neal, John Wszelaki, Ron Layne, Becky Gettings, and Sandra Hankins.
Absent: Janet Lawson, Nancy Murphy, and Curtis Coleburn
Minutes of the July 6, 2004 meeting were approved.
Unfinished Business:
There was no old business to discuss.
New Business:
Chairman Danielsen moved and Commissioner Barry second a unanimous vote to not approve the following:
- To place cards in the ABC stores referring customers to AA, the telephone number would be listed on the back of the card.
Commissioner Barry moved and Chairman Danielsen second with a unanimous vote to approve the following:
- Approval to hire HR Analyst 1/Benefits Analyst-Vern Danielsen
- Approval to hire HR Manager II/EEO, ER, Benefits Manager, Position #00467-Vern Danielsen
- Approval (for the record) to Open Store #053 (Isle of Wight County)-Vernon Danielsen
- Approval (for the record) to hire Info Tech Specialist, III, IT Division, Position 01030-Vernon Danielsen
- Approval (for the record) to hire P-14 (2 positions), Admin Office Specialist III, Enforcement Division- Vernon Danielsen
- Approval (for the record) to hire Admin Office Specialist III, Enforcement Division, Position 301030- Vernon Danielsen
- Approval (for the record) to hire Admin Office Specialist III, Enforcement Division, Position 01053- Vernon Danielsen
With no further business to discuss, the meeting adjourned at 9:48 a.m.