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Executive Staff Meeting Minutes Summary

July 11, 2011

Chairman Insley called the staff meeting to order at approximately 10:00 a.m.

Present: Chairman Neal Insley; Commissioner Sandra Canada; Curtis Coleburn, COO; Craig Vanderland, CFO; Steve Fox, Director IT; Ron Dew, Manager Warehouse Operations; Becky Gettings, Director Public Affairs; Wayne Jenkins, Director HR; Wilson Jones, Asst. Director Wholesale Retail; Robert O’Neal, Director Hearings & Appeals; Shawn Walker, Director Enforcement Operations; Barry Wenzig, Director Finance; John Wszelaki, Director Internal Audit; Eddie Wirt; Linda Phelps, Administrative Assistant; Joan Stromberg, Administrative Assistant.

Absent: None.

Chairman Insley asked for a motion and approval, Commissioner Canada so moved, and the motion carried to approve the June 14, 2011 minutes, as written.

Comments from the Board:
None to report.

Unfinished Business:
None to report.

New Business:
Chairman Insley asked for a motion and approval, Commissioner Canada so moved, and the motion carried to approve the following new business items:

  • Approval (for the record) to recruit/hire Senior Special Agent, #00497, Enforcement - Neal Insley
  • Approval (for the record) to recruit/hire Student Underage Buyer for the Richmond area, #W81316, Enforcement - Neal Insley
  • Approval (for the record) to recruit/hire Training & Development Coordinator, #00059, Human Resources - Neal Insley
  • Approval (for the record) to recruit/hire Regional Manager, #00700, Wholesale Retail - Neal Insley
  • Approval (for the record) to recruit/hire Regional Manager, #00080, Wholesale Retail - Neal Insley
  • Approval (for the record) to continue the hauling service contract through Estes, RQ012788, Wholesale Retail - Neal Insley
  • Approval (for the record) to recruit/hire Warehouse Workers, W50104, W50105, W50106, W50113, W50117, W50125, W50127, W50128, W50137, W50149, W50150, Wholesale Retail - Neal Insley
  • Approval (for the record) to recruit/hire Store Manager Asst B for Store 336 in Virginia Beach, #33602, Wholesale Retail - Neal Insley
  • Approval (for the record) to recruit/hire Store Manager Asst B for Store 282 in Hampton, #28205, Wholesale Retail - Neal Insley
  • Approval (for the record) to recruit/hire Office Services Specialist for Central Office, W73702, Finance - Neal Insley
  • Approval (for the record) to recruit/hire Student Underage Buyer for Roanoke area, W80806, Enforcement - Neal Insley
  • Approval (for the record) to recruit/hire Student Underage Buyers for Hampton area, W81412, W81413, Enforcement - Neal Insley
  • Approval (for the record) to recruit/hire Store Manager Asst B - Relief for the Garrisonville/Stafford area, #10018, Wholesale Retail - Neal Insley
  • Approval (for the record) to recruit/hire Store Manager B for Store 248 in Arlington, #24801, Wholesale Retail - Neal Insley
  • Approval (for the record) to recruit/hire Regional Manager for the Richmond City, Southside and Powhatan areas, #00228, Wholesale Retail - Neal Insley
  • Approval (for the record) to recruit/hire Student Underage Buyer for the Alexandria area, #W81106, Enforcement - Neal Insley

With no further business, the meeting adjourned at approximately 10:25 a.m.

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