Board Meeting Minutes Summary

Executive Staff Meeting Summary
August 21, 2006

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

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

Absent: Janet Lawson and Bob Moore.

Commissioner Swecker made the motion, Commissioner Evans second, and the motion carried to approve the August 7, 2006 minutes.

Unfinished Business:
There was no old business to report.

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

• Approval (for the record) to hire General Administration Manager II/Director of Policy, Analysis, and Support Services, Position #00794 - Esther Vassar

With no further business to discuss, the meeting adjourned at 9:40 a.m.