Board Meeting Minutes Summary

Executive Staff Meeting Summary
May 1, 2006

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

Present: Chair Esther Vassar, Commissioner Susan Swecker, Commissioner Pamela Evans, Curtis Coleburn, Virginia Adams, Nancy Arnold, Becky Gettings, Janet Lawson, Frank Monahan, Bob Moore, Robert O'Neal, Craig Vanderland, Dwight Mehring for John Wszelaki, and Sandra Hankins.

Absent: John Wszelaki.

Commissioner Swecker made the motion, Commissioner Vassar second, and the motion carried to approve the April 17, 2006 minutes.

Unfinished Business:
There was no old business to discuss.

New Business:
Commissioner Evans moved, Commissioner Swecker seconded and the motion carried to approve the following for the record:

• Approval (for the record) to open Store #042, Mt. Vernon, Fairfax County in Mt. Vernon Plaza

With no further business to discuss, the meeting adjourned at 10:06 a.m.