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Orange County ABC Board <br /> Open Meeting Board Minutes <br /> Tuesday May 22, 2018 <br /> The Orange County ABC Board held its regular meeting on Tuesday,May 22,2018 at 8:30 AM at the ABC <br /> Board Administrative Office 601 Valley Forge Road Nillsbomugb,N.C.These are the minutes of the Open <br /> Session. <br /> Present: Greg Jarvies,Chairman Keith Bagby,Vice Chairman <br /> Jane Cousins,Member Mike Lassiter,Member <br /> Jamezetta Bedford,Member Tony DuBois,General Manager <br /> Ron McCoy,Finance Officer Angela Willoughby,Asst.General Manager <br /> Angel Neighbours,Board Secretary Renee Price,BOCC Liaison <br /> Chris Willeh,Beemer,11adler&Willett,P.A., <br /> Absent: <br /> Visitors: Molly Hegeman,CAI <br /> Caata order:at 8:29am a quorum was present and Mr.Jarvies,Board Chairman,called the regularly <br /> 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,returning <br /> profits to Law enforcement,Alcohol Education,and the County Fund while providing excellent <br /> 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 present say no. <br /> 1 Approval of the Open meeting Agenda: Me Bagby made a motion to approve the Open meeting <br /> agenda,Mr.Lassiter seconded the motion and the rate carried <br /> 2 Meeting Minutes:The Open Meeting Minutes for April 17,2018 were presented.Discussion was held. <br /> Mr.Bagby made a motion to accept the open session minutes,Ms. Cousins seconded the <br /> motion and the vote carried <br /> 3 Consent Agenda:April 2018 <br /> a.Financial Reports: <br /> i.Comparative Statement of Net Assets <br /> ii.Comparative Revenue and Expenses for April 2018 and April 2017 <br /> iii Actual-to-Budget April 2018 <br /> b.April 2017 and Year-to-Date Retail Sales <br /> c.Statewide Sales Report <br /> Discussion was held.Ms. Cousins made a motion to approve the Apra 2018 Consent Agenda, Mr. <br /> Bagby seconded the motion and the vote carried <br /> Open Session 5/22/2018 Page 1 of 3 pages <br />