Board Meeting Minutes Summary
Executive Staff Meeting Summary
March 6, 2006
Chairman Danielsen called the meeting to order at 9:00 a.m.
Present: Chairman Vernon Danielsen, Commissioner Esther Vassar, Commissioner Susan Swecker, Curtis Coleburn, Virginia Adams, Becky Gettings, Janet Lawson, Frank Monahan, Bob Moore, Nancy Murphy, Robert O'Neal, Bob Southall, Craig Vanderland, Dwight Mehring for John Wszelaki, and Sandra Hankins.
Absent: John Wszelaki.
Commissioner Vassar moved and Commissioner Danielsen second and the motion carried to approve the February 6, 2006 minutes.
Unfinished Business:
There was no old business to discuss.
New Business:
Commissioner Barry moved, Commissioner Vassar second and the motion carried to approve the following for the record:
- Approval (for the record) to approve Policy Revisions concerning Workplace Harassment and Workplace Harassment Enforcement Guidance - Vernon Danielsen
- Approval (for the record) to hire Load Order Processor positions, #01105-01109, Warehouse, Wholesale Retail Operations - Vernon Danielsen
- Approval (for the record) to hire Trades Tech III/Painter, Position #00106, Property Management Services - Vernon Danielsen
- Approval (for the record) to renew the lease for Store #329, Culpeper, Southgate Shopping Center - Vernon Danielsen
- Approval (for the record) to hire Info Tech Specialist I, IT Division, position #W78504 - Vernon Danielsen
- Approval (for the record) to hire Office Services Specialists, Enforcement/Tax Management Division, positions #W73702 & W73702 - Vernon Danielsen
- Approval (for the record) to increase hours of P-14, Jamelle Walker, HR Division - Vernon Danielsen
- Approval (for the record) to hire Program Support Technician, Sr., Purchasing/Procurement Division, position #W73601 - Vernon Danielsen
With no further business to discuss, the meeting adjourned at 9:50 a.m.