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Orange County ABC Board <br /> Open Meeting/Board Retreat Minutes <br /> Tuesday Much 20, 2018 <br /> The Orange County ABC Board held its regular meeting and Retreat on Tuesday, March 20, 2018 at 8:30 <br /> AM at the ABC Board Administrative Office 601 Valley Forge Road Hillsborough, N.C. These are the <br /> minutes of the Open Session. <br /> Present: Greg Jarvies,Chairman Keith Bagby, Vice Chairman <br /> Mike Lassiter,Member Jamezetta Bedford,Member <br /> Jane Cousins,Member Renee Price,BOCC Liaison <br /> Tony DuBois,General Manager Angela Willoughby, Asst.General Manager <br /> Ron McCoy,Finance Officer Angel Neighbours,Board Secretary <br /> Absent: Chris Willett,Beemeq Hadler&Willett,P.A., <br /> Visitors: Elinor Landess,Campus&Community Coalition <br /> Marianne Hark, Paige Schildkam and Gayane Chambless, Orange Partnership for <br /> Alcohol and Drug Free Teens <br /> Jim Wise and Scarletl Steinert,Chapel Hill-Carrboro Schools <br /> Caitlin Fenhgan and Paul Atherton,Orange County Drug Treatment Court <br /> Dr.Luke Smith,El Puts. <br /> Jeffery Mynhiey Lutheran Services Carolina <br /> Trish Halsey,Carp,Diem <br /> Sherita Cobb,Orange County Schools <br /> Fiorello Horns,El Centro <br /> Trish Hussey,Freedom House <br /> Call to order: at 8:15am a quorum was Present! and Mc 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 stated no. <br /> 1 Approval of the open meeting agenda:Mr. Bagby made a motion to approve the Open meeting <br /> agenda,Ma Lassiter seconded the motion and the vote carried <br /> 2 Meeting Minutes:The open and closed session meeting minutes from February 20,2018 were presented. <br /> Discussion was held.Mr.Bagby made a motion to approve open and closed session minutes,Ms. Cousins <br /> seconded the motion and the vote carried. <br /> 3 Consent Agenda: February 2018 <br /> a. Financial Reports: <br /> i. Comparative Statement of Net Assets <br /> it. Comparative Revenue and Expenses for Feb 2018 and Feb 2017 <br /> III. Actual-tc-Budget Feb 2018 <br /> b. February 2018 and Year-to-date Retail Sales <br /> c. Statewide Sales Report <br /> Open Session 3/20/2018 Page 1 of 3 pages <br />