Board Meeting Minutes Summary

Executive Staff Meeting Summary
January 8, 2007

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

Present: Commissioner Vassar, Commissioner Susan Swecker, Curtis Coleburn, Virginia Adams, Nancy Arnold, Becky Gettings, Janet Lawson, Frank Monahan, Bob Moore, Robert O'Neal, Craig Vanderland, John Wszelaki, and Joan Stromberg.

Absent: Commissioner Pam Evans and Robert Southall.

Commissioner Swecker made the motion, Commissioner (Chair) Vassar seconded, and the motion carried to approve the December 18, 2006 minutes.

Chair's Comments:
Chair Vassar wished all a Happy New Year. She briefly informed everyone about the NABCA conference she attended in early January and the resignation of the Philadelphia NABC president-elect.

Unfinished Business:
There was no old business to discuss.

New Business:
Commissioner Swecker moved, Commissioner (Chair) Vassar seconded and the motion carried to approve the following for the record:

• Approval (for the record) to renew the lease for S102 (Richmond) - Esther Vassar
• Approval (for the record) to renew the lease for S231 (Vienna) - Esther Vassar
• Approval (for the record) to renew the lease for S192 (Kilmarnock) - Esther Vassar

With no further business, the meeting adjourned at approximately 10:10 a.m.