Board Meeting Minutes Summary

Executive Staff Meeting Summary
July 16, 2007

Chair Pro-Temp Pamela Evans called the staff meeting to order at approximately 9:00 a.m.

Present: Commissioner Pam Evans, Commissioner Esther Vassar, Curtis Coleburn, COO; Becky Gettings, Director Public Affairs; Janet Lawson, HR Director; Frank Monahan, Enforcement Director; Bob Moore, ITSD Director; Robert Scott (for Robert O'Neal, Director H&A); Jeff Painter, Legislative Coordinator; Robert Southall, Director Property Manager; Clai Watkins, Director PASS; John Wszelaki, Audit Director; Joan Stromberg and Racquel Boyd, Admin Assistants.

Absent: Commissioner Susan Swecker, Virginia Adams, and Robert O'Neal.

Commissioner Evans asked for a motion, Commissioner Vassar so moved, and the motion carried to approve the June 18, 2007 minutes, as written.

Comments from the Board:
None to report.

Unfinished Business:
There was no unfinished business to discuss.

New Business:
Commissioner Evans asked for a motion, Commissioner Vassar moved, and the motion carried to approve the following for the record:

• Approval (for the record) to purchase furnishings (used furniture) for the Roanoke Regional Office. - Susan Swecker
• Approval (for the record) to furnish, deliver and install new flooring in the Vienna Store, S231. - Susan Swecker
• Approval (for the record) to purchase Teleconference System for the for the Enforcement Division - Susan Swecker
• Approval (for the record) to purchase Counters, Shelves and Cabinets for New Stores, 1-5 yr term contract, Property Manager Division - Susan Swecker

With no further business, the meeting adjourned at approximately 9:35 a.m.