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ORANGE COUNTY ABC BOARD <br /> Open Meeting Board Minutes <br /> Tuesday August 23,2022 10:00am <br /> The Orange County ABC Board held its meeting on Tuesday,August 23,2022 at the administrative office 601 <br /> Valley Forge Rd Hillsborough,NC 27278. These are the minutes of the Open Session. <br /> Present: <br /> Patrick Burns,Board Chair Elizabeth Carter,Vice Chair <br /> Mike Zito,Member Tony DuBois,General Manager <br /> Judson Williamson,Member Taylor Jackson, Human Resources <br /> Angela Willoughby,Asst,GM Chante' Bowling,Board Secretary i <br /> Amy Fowler,BOCC Liaison <br /> i <br /> Scheduled absence: Chris Willett,Beemer,Hadler&Willett,P.A. <br /> Alice Mahood,Member <br /> Ron McCoy,finance Officer <br /> Call to order, at 10:00am,a quorum was present and Mr, Burns, Board Chairman called the Board Meeting to <br /> order, <br /> Mr.Burns read the Mission Statement;The Mission of the Orange County ABC Board acid our employees is to <br /> serve out locality responsibly by controlling the sale of spirituous liquor,returning profits to Law enforcement, <br /> Alcohol Education, and the County Fund while providing excellent service in customer friendly, modern and I <br /> efficient stores. 1 <br /> I <br /> Mr. Burns read the Conflict-of-Interest Statement. The questions was asked: does anyone have a conflict of <br /> interest with respect to any matters on the agenda?All present said nay. <br /> 1. Approval of the Open meeting Agenda: Ms. Carter made a motion to approve the agenda, Mr. <br /> Williamson seconded the motion and the vote carried. <br /> 2. Meeting Minutes: Tho open meeting minutes for June 21, 2022 were presented. Discussion was held. <br /> Mr. 21to made a motion to accept flee open session minutes,.1i1'r. Williamson seconded and the vote <br /> carried. <br /> Meeting Minutes:The closed meeting minutes for June 21, 2022 were presented. Discussion was held. <br /> Ms. Carter made a motion to accept the closed session minutes, Mr. Williamson seconded and the <br /> vote carried; <br /> 3. Vice-Chair Election:Mr.Zito made a motion to re-elect ills. Carter as Vice-Chair of the ABC Board, <br /> Mr. Williamson seconded and the vote carried <br /> 4. Consent Agenda:June 2022 <br /> a. Financial Roports: <br /> i. Comparative Statement of Net Assets <br /> ii Comparative Revenue and Expenses for June 2021 and June 2022 <br /> iii Actual-to-Budget Comparison for June 2022 <br /> b. June 2022 and Year-to-Date Retail sales <br /> e. Statewide sales report <br /> Discussion was held. Mr. Williamson made a motion to approve the June 2022 Consent Agenda, Mr. Zito <br /> seconded the motion and the vote carried <br /> Page 1 of 2 <br /> Open Session 08/23/2022 <br />