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i <br /> Discussion was held.Ms. Mahood made a motion to approve the May 2022 Consent <br /> Agenda,Ms. Carter seconded the motion and the vote carried. <br /> f <br /> 4. Management Updates: ` <br /> Law Enforcement Reports: This report is required by the NCABC. <br /> NCABC Annual Meeting: The NCABC meeting is July 10-12, 2022 (normally <br /> in August).Mr.Burns and Ms.Mahood will attend. <br /> i <br /> Southern Village: The upfit is all being done by the landlord except for the flooring in <br /> the sales area and the additional data cabling for the j, isters and security. Glass for <br /> the windows is currently on back order and pusheiC%k the opening until August <br /> 2022. Outdoor improvements have been approved and evetlliing is moving forward. j <br /> i <br /> Mebane Project Timeline: The store eQnstruction started on.,January 3, 2022, <br /> corresponding with the steel-production "10.4elivery schedule: Tk€ t el has been <br /> erected and pictures were shown at the meetirg Tlxstc�xe is on track t open late 2022. <br /> Recommendation for ABC Cl�k <br /> Board Chair recommendation"was made to BOCC. <br /> No response noted _ <br /> Office Staffing Changes; The new HR position had been filled (start date of 6/20/22) <br /> and in person inteview- for the Accou ting/Ad_rn n position will be held 6/23- <br /> 26/28/22. <br /> i <br /> Performance Aud11 Letter Res onsc: Discussion was held.No motion given. <br /> 5. Acp-0-im ng and%Admirustr fi"N'Map er Job Description Approval"" <br /> Iscskon was held.Ms. Car ade a motion to approve the Accounting and <br /> Admifi W-tathp Manager Job beseription,Mn Zito seconded the motion and the <br /> vote cant . <br /> 6. Approval of the 62.2�2023 Budget <br /> Discussion was held.Ms. Mahood made a motion to approve the 2022-2023 Budget, <br /> Mr. Zito seconded the motion and the vote carried <br /> 1 <br /> i <br /> 7. 2021-2022 Year End Budget Amendment <br /> Discussion was held.Ms Mahood made a motion to approve the 2021-2022 Year j <br /> End Budget Amendment,Ms. Carter seconded the motion and the vote carried <br /> i <br /> Ms.Mahood left the meeting at 11.30 am. <br /> 8. Closed Session in accordance with NCGS 143-318-11 Personnel Matters. <br /> Discussion was held.Mr. Zito,Ms. Carter,Mr. Williamson <br /> i <br />