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CENTRAL VIRGINIA COMMUNITY COLLEGE
         EXECUTIVE COMMITTEE OF THE BOARD
                          MEETING MINUTES 
                                                                    June 20, 2013
 
 

ROLL CALL

 
Members
By Email
 
Mr. Skip Lamb                                           (City of Lynchburg)
Ms. Vivian Brown                                       (City of Lynchburg)
Mr. Ben Witt                                             (City of Bedford)
Ms. Lou Tweedy                                        (Campbell County)
 
Staff
 
Dr. John Capps, President
Ms. Dianne Sykes, Administrative Staff Assistant
 

CONVERSATION WITH MR. LAMB

 
Ms. Sykes telephoned Mr. Lamb and read Dr. Capps’ email request for additional funds concerning a personnel matter. Mr. Lamb approved for the email be sent to the Executive Committee.
 

EMAIL

Request for Additional Funds
Dr. Capps, in an email to the Executive Committee Members, requested approval of additional funds in the amount of $23,009.66 for a personnel matter.
 
Executive Committee’s Response
 
Mr. Lamb gave his approval to the request of additional funds of $23,009.66 during the telephone conversation with Ms. Sykes.
Ms. Vivian Brown approved the request of additional funds of $23,009.66 in an email response.
Mr. Ben Witt approved the request of additional funds of $23,009.66 in an email response.
Ms. Lou Tweedy approved the request of additional funds of $23,009.66 in an email response.
                                
 
 
 
                                                                                   ______________________________
 John S. Capps
 Secretary
 
APPROVED:
 
______________________________                                    ______________________________
         CHAIR                                                                                       DATE                
 

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