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5, Consent Agenda: July 2022 <br /> a. Financial Reports: <br /> j. Comparative Statement of Not Assets <br /> ii Comparative Revenue and Expenses for July 2021 and July 2022 <br /> iii Actual-to-Budget Comparison for July 2022 <br /> b. July 2022 and Year-to-Date Retail sales <br /> c. Statewide sales report <br /> Discussion was held, Mr. Williamson made a motion to approve the July 2022 Consent <br /> Agenda,Mr.Zito seconded the motion and the vote carried. <br /> 6. Management Updates: <br /> Law Enforcement Reports: This report is required by the NCABC �I <br /> I <br /> NCABC Annual Meeting: Mr. Burns and Ms.Mahood attended the annual meeting held July 10-12 <br /> Store Break In, The Mebane store was broken into on August 7 and a second attempted break in on 'II <br /> August 10, 1 <br /> Office Staffing:The Accounting/Admin position has been filled. <br /> ABC Law Change: The General Statute no longer requires transportation permits for any purchase. <br /> i <br /> Mebane Project Timeline: Store construction started on January 3, 2022. A delay on windows will <br /> push back the store opening to January or February of 2023. Pictures of project were shared, <br /> { <br /> Southern Village: The upfit is nearing completion. Storefront glass has been installed. Anticipated ' <br /> opening third week of September. <br /> 7. Background Check Policy: An updated Background Checks Policy was presented. The new policy will <br /> eliminate the need for credit checks in the offer of employment process. Discussion was held. Ms. <br /> Carter made a motion to approve the Background Check Policy, Mr. Williamson seconded and the <br /> vote carried. <br /> i <br /> 8. Recurring Topics and Board Meeting Schedule: Discussion was held. Mr. Williamson made a motion <br /> to approve meeting dates as the 3rd Tuesday at 10:00am4 Ms. Carter seconded the motion and the I <br /> vote carried. <br /> I <br /> 10. Board Comments:Mr.Zito thanked Ms. Carter for accepting re-election as Vice Chair. <br /> i <br /> Mr.Zito made a motion to adjourn the meeting,Ms. Carter seconded the motion and the vote carried. <br /> f <br /> .r ! <br /> Chair's Signature and Date Board e-cretary's Signature and Date <br /> I <br /> I <br /> Page 2 of 2 <br /> Open Session 08/23/2022 <br />