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<br /> Orange County ABC Board <br /> Open Meeting Minutes <br /> Tuesday November 18, 2014 <br />. <br /> <br />Open Session 11/18/2014 Page 1 of 2 pages <br /> <br />The Orange County ABC Board held its regular meeting on Tuesday, November 18, 2014 at 8:30 AM at <br />the ABC Board Administrative Office 601 Valley Forge Road Hillsborough, N.C. These are the minutes of <br />the Open Session. <br /> <br />Present: Elizabeth Stuckey, Chair Gregg Jarvies, Vice Chair <br /> Rosa Tilley, Member Mike Lassiter, Member <br /> Tony DuBois, General Manager Keith Bagby, Member <br /> Angela Willoughby, Asst. GM Angel Neighbours, Board Secretary <br /> <br />Absent: Mark Dorosin, B.O.C.C. <br /> Ron McCoy, Finance Officer <br /> <br />Visitors: Michelle Moffitt, Group Benefits Consulting <br /> <br />Call to order: at 8:31am a quorum was present and Ms. Stuckey, Board Chairman, called the <br />regularly scheduled Board Meeting to Order. <br /> <br />Ms. Stuckey read the Mission Statement: The Mission of the Orange County ABC Board and <br />our employees is to serve our locality responsibly by controlling the sale of spirituous liquor, <br />returning profits to Law enforcement, Alcohol Education, and the County Fund while providing <br />excellent service in customer friendly, modern and efficient stores. <br /> <br />Ms. Stuckey read the Conflict of Interest Statement: The question was asked if anyone has a <br />conflict of interest with respects to any matters on the agenda? Mr. Lassiter states he has a <br />conflict of interest with agenda item #8, Health Insurance. Mr. Lassiter states he will recuse himself <br />from this conversation and voting process. <br /> <br />1 Approval of the Open meeting Agenda: Ms. Tilley made a motion to approve the Open meeting <br />agenda, Mr. Jarvies seconded the motion and the vote carried. <br /> <br />2 Meeting Minutes: The Open Session Meeting minutes for October 21, 2014 were presented. <br />Discussion was held. Mr. Jarvies made a motion to accept the open session minutes, Ms. Tilley <br />seconded the motion and the vote carried. <br /> <br />3 Minutes of Closed session: Closed session minutes from August 11, 2014, August 26, 2014 and <br />September 16, 2014 were presented. Ms. Tilley made a motion to approve the closed session minutes, <br />Mr. Bagby seconded the motion and the vote carried. <br /> <br />4 Consent Agenda: October 2014 <br />a. Financial Reports: <br />i. Comparative Statement of Net Assets <br />ii. Comparative Revenue and Expenses for October 2014 and October 2013 <br />iii Actual-to-Budget October 2014 <br />b. October 2014 and Year-to-Date Retail Sales <br />c. Statewide Sales Report <br /> <br />Discussion was held. Mr. Jarvies made a motion to approve the November 2014 Consent Agenda, <br />Ms. Tilley seconded the motion and the vote carried. <br /> <br /> <br /> <br />