Board Meeting Minutes Summary
Executive Staff Meeting Summary
April 2, 2007
Chair Esther Vassar handed over the Chair position to Commissioner Susan Swecker, who becomes the ABC Board Chair effective 4/1/07 - 3/31/08. Chair Swecker called the staff meeting to order at 9:00 a.m.
Present: Commissioner Esther Vassar, Commissioner Susan Swecker, Commissioner Pam Evans, Curtis Coleburn, Virginia Adams, Nancy Arnold, Becky Gettings, Janet Lawson, Frank Monahan, Bob Moore, Robert O'Neal, Jeff Painter, Robert Southall, Craig Vanderland, Clai Watkins, John Wszelaki, Joan Stromberg and Racquel Boyd.
Absent: None.
Commissioner Swecker asked for a motion, Commissioner Vassar moved, Commissioner Evans seconded and the motion carried to approve the March 19, 2007 minutes, as written.
Comments from the Board:
Chair Swecker let everyone know that she will do the best she can in her new position, and she thanked Commissioner Vassar for her friendship and support over the last year.
Commissioner Vassar reported that she and the other Board Members attended the Mt. Vernon Distillery Event in Northern Virginia last week, and Commissioner Vassar proudly presented the distillery with their official ABC license.
Unfinished Business:
There was no unfinished business to discuss.
New Business:
Commissioner Swecker asked for a motion, Commissioner Evans moved, Commissioner Vassar seconded, and the motion carried to approve the following for the record:
- Approval (for the record) to renew the lease for Store 343 (Bristol) - Susan Swecker
- Approval (for the record) to renew the lease for Store 158 (Newport News) - Susan Swecker
- Approved (for the record) to relocate Store 226 (Norfolk) - Susan Swecker
- Approval (for the record) to hire an Auditor Senior, Internal Audit Division, Position #01034 - Susan Swecker
- Approval (for the record) to hire a temp for approximately 12 weeks in the Warehouse area - Susan Swecker
- Approval (for the record) to register and purchase GSA Multiple Purchase 4-course Passport for ITSD Section - Susan Swecker
With no further business, the meeting adjourned at approximately 9:50 a.m.