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Orange County ABC Board <br /> Open Meeting Board Minutes <br /> Tuesday January 23,2018 <br /> The Orange County ABC Board held its regular meeting on Tuesday,January 23,2018 at 8:30 AM at the <br /> ABC Board Administrative Office 601 Valley Forge Road Hillsborough,N.C.These are the minutes of the <br /> Open Session. <br /> Present: Greg Jarvies,Chairman Keith Bagby,Vice Chairman <br /> Jamenna Bedford,Member Mike Lassiter,Member <br /> Tony DuBois,General Manager Angela Willoughby,Asst GM <br /> Ran McCoy,Finance Officer Angel Neighbours,Board Secretary <br /> Absent: Chris Willett Beemer,Hadlcr&Willett,P.A. <br /> Earl McKee,B.O.C.C.Liaison <br /> Jane Cousins,Member <br /> Visitors:None <br /> Call to order: at 8:31arrr a quorum was present and Mr. Jarvies, Board Chairman, called the <br /> regularly scheduled Board Meeting to Order. <br /> Mr.Jarvies read the Mission Statement: The Mission of the Orange County ABC Board and our <br /> 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 /> Mr. Jarvies read the Conflict of Interest Statement. The question was asked: if anyone has a <br /> conflict of interest with respect to any matters on the agenda?All answered no <br /> I Approval of the Open meeting Agenda: Mr. Bagby made a motion to approve the Open meeting <br /> agenda,Ms Bedford seconded the motion and the vote carried <br /> 2 Meeting Minutes: The Open and Closed Session Meeting minutes for November 28, 2017 were <br /> presented. Discussion was held. Mr. Lassiter made a motion to accept the open and closed session <br /> minutes,with one correction,ML Bedford seconded the motion and the vote carried <br /> 3 Consent Agenda: November 2017 <br /> a.Financial Reports: <br /> i.Comparative Statement of Net Assets <br /> ii.Comparative Revenue and Expenses for Nov 2017 and Nov 2016 <br /> iii Actual-to-Budget Nov 2017 <br /> b.Nov 2017 and Year-to-Date Retail Sales <br /> c.Statewide Sales Report <br /> Discussion was held.Ms. Bedford made a motion to approve the November 2017 Consent Agenda, <br /> Mr.Bagby seconded the motion and the vote carried <br /> Open Session 1/20/2018 Page 1 of 3 pages <br />