Board Meeting Minutes Summary
Executive Staff Meeting Summary
March 14 , 2005
Chairman Danielsen called the meeting to order at 9:00 a.m.
Present: Chairman Vernon Danielsen, Commissioner Esther Vassar, Commissioner Warren Barry, Virginia Adams, Curtis Coleburn, Chris Curtis, Becky Gettings, Janet Lawson, Ron Layne, Bob Moore, Donna Carter for Nancy Murphy, Robert O’Neal, Robert Southall, Craig Vanderland, John Wszelaki, and Sandra Hankins.
Absent: Nancy Murphy.
The Board approved the February 14, 2005 minutes.
Unfinished Business:
There was no old business to discuss.
New Business:
Commissioner Barry moved and Commissioner Vassar seconded to approve the following for the record:
- Approval (for the record) to hire Fiscal Technician, Records Management Division, Position #00966-Vernon Danielsen
- Approval (for the record) to hire Education Supt. Spec III, Education Section, Enforcement Division, Position #01013-Vernon Danielsen
- Approval (for the record) to hire Info Tech Spec III/Technology Mgr., Position #01038-Vernon Danielsen
- Approval (for the record) to hire Info Tech Spec III/Senior QA Analyst, IT Division, Position #01046-Vernon Danielsen
- Approval (for the record) to relocated Store 333, Matthews-Vernon Danielsen
- Approval (for the record) to open Store 215, Crystal City-Arlington County-Vernon Danielsen
- Approval (for the record) to open Store 093, Fairfax County, Rose Hill Plaza Shopping Center-Vernon Danielsen
With no further business to discuss, the meeting adjourned at 10:15 a.m. and will reconvene at 2:30 p.m.
The meeting reconvened at 2:30 p.m.
Present: Curtis Coleburn, Virginia Adams, John Wszelaki, Chris Curtis, Ron Layne, Janet Lawson, and Sandra Hankins
Janet Lawson - Internal Equity Study - The Compensation Review Committee reworked the memo to address the questions that Secretary Marshall had about the need for the salary adjustments. The board recommended changes to the memo and then the memo is ready to send downtown.
On Call Policy Review - Janet recommended the Agency implement a policy that compensates employees for being on-call nights and weekends.
The board discussed additional personnel matter.
The meeting adjourned at 3:35 p.m.