Board Meeting Minutes Summary

Executive Staff Meeting Summary
November 20, 2006

Chair Esther Vassar called the meeting to order at 9:04 a.m.

Present: Commissioner (Chair) Esther Vassar, Commissioner Pam Evans, Commissioner Susan Swecker, Curtis Coleburn, Virginia Adams, Becky Gettings, Janet Lawson, Frank Monahan, Bob Moore, Robert O'Neal, Robert Southall, Craig Vanderland, John Wszelaki, and Joan Stromberg.

Absent: None.

Commissioner Evans made the motion, Commissioner Swecker seconded, and the motion carried to approve the November 6, 2006 minutes.

Chair's Comments:
None to report.

Unfinished Business:
There was no old business to discuss.

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

• Approval (for the record) to renew the lease on Store 326 (Powhatan) - Esther Vassar
• Approval (for the record) to renew the lease on Store 337 (Vinton) - Esther Vassar

With no further business, the staff meeting adjourned at approximately 9:45 a.m.