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Orange County ABC Board <br /> Open Meeting Board Minutes <br /> Tuesday January 14, 2020 <br /> 5. Consent Agenda: December 2019 <br /> a.Financial Reports: <br /> i.Comparative Statement of Net Assets <br /> ii.Comparative Revenue and Expenses for December 2018 and December 2019 <br /> iii Actual-to-Budget December 2019 <br /> b.December 2019 and Year-to-Date Retail Sales <br /> a Statewide Sales Report <br /> Discussion we.held.Ms.Carter made a motion to approve the December 2019 Consen(Agenda,Mr. <br /> Burns seconded the motion and the vote carried <br /> 6. Management Updates: <br /> 1.Recurring Topics: The updated recurring monthly topics and meeting dates were discussed. <br /> 2.Living Wage Update:Discussion was held.County Commissioner Domain will take this matter <br /> to the County Commissioners and we will table this until the February 2020 meeting. <br /> 3.Banking: Ron McCoy updated the Board on our new and existing banking relationships. <br /> 4.New Board Member Recommendations: We will have two member vacancies July 1". All <br /> current applications were presented to the Board.Board members chose five applications and will <br /> conduct phone interviews with each.Recommendations will be announced at the February Board <br /> Meeting. <br /> 7 Oakdale Constructions Project Up late: A project budget was presented to the Board. It is expected that <br /> final bills for all remaining balances owed will be paid out and a final reconciliation of the Oakdale project <br /> will be presented at the February Board meeting. <br /> Closed Session in Accordance with NCGS 143-318.11 Personnel Matters: <br /> 10:53 am Ms. Carter made a motion to go into closed session,Mr. Burns seconded the motion and the vote <br /> carried <br /> 11:12 am Me Burns made a motion to return to open session, Mr. Lassiter seconded the motion and the <br /> vote carried <br /> Board Comments: <br /> Mr.Burns commended all the staff for a great grand opening of the Oakdale store. <br /> Mr. Bagby thanked staff for an outstanding jab on the grand opening of the Oakdale Store. <br /> Mr Bagby staled he attended ADAPT meeting. <br /> At 11:l6am,Mr.Lassiter made a motion to adjourn,Ms. Carter seconded the motion and the vote carried <br /> Meeting adjourned. <br /> -rrJ Z 1q,�M (� J �`q`p <br /> Chair's Signature d% e Boar Secretary's Signatare and Dale <br /> Open Session 1/14/2020 Page 2 of 2 pages <br />