Board Meeting Minutes Summary

Executive Staff Meeting Summary
January 18, 2005

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

Present: Chairman Vernon Danielsen, Commissioner Esther Vassar, Commissioner Warren Barry, Curtis Coleburn and Chris Curtis, and Sandra Hankins.

Unfinished Business:
All pending business has been taken care of.

New Business:
Commissioner Barry moved, Commissioner Vassar seconded, and the motion carried to approve the following:

• Approval (for the record) to renew lease for ABC Store #282, Hampton-Vernon Danielsen
• Approval (for the record) to renew lease for ABC Store #339, Verona-Vernon Danielsen
• Approval (for the record) to hire Admin Office Specialist III, Payroll Technician, Payroll Division, Position #00037-Vernon Danielsen

With no further business to discuss, the meeting adjourned at 9:45 a.m.