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i <br /> ORANGE COUNTY ABC BOARD <br /> Proposed Agenda for Open Session <br /> Tuesday August 23,2022 10:00am <br /> Location: Administrative Office <br /> 601 Valley Forge Road <br /> Hillsborough,NC 27278 <br /> Scheduled attendees: <br /> Patrick Burns,Board Chair Elizabeth Carter, Vice Chair <br /> Mike Zito,Member Alice Mahood,Member <br /> Judson Williamson,Member Tony DuBois, General Manager <br /> Angela Willoughby,Asst. GM Chante' Bowling, Board Secretary <br /> Amy Fowler, BOCC Liaison Ron McCoy,Finance Officer <br /> Visitor(s): <br /> Scheduled absence: Chris Willett,Beemer,Hadler& Willett,P.A <br /> 1. Call open session meeting to order. (10:00 am) <br /> • The Mission of the Orange County ABC Board and our employees is to <br /> serve our locality responsibly by controlling the sale of spirituous liquor, <br /> returning profits to Law enforcement,Alcohol Education, and the <br /> County Fund while providing excellent service in customer friendly, <br /> modern and efficient stores. <br /> • Does any member of the Board have a conflict of interest or any condition <br /> or fact that might create the appearance of a conflict of interest with <br /> respect to any matters on today's agenda? <br /> 2. Discuss proposed agenda, revise as needed and adopt the agenda. <br /> 3. A. Minutes of Open meeting- June 21, 2022 <br /> B. Minutes of Closed meeting-June 21, 20221 <br /> 4. Elect a Vice-Chair(10:10 am) <br /> 5. Consent Agenda: June 2022 (10:15 am) <br /> a. Financial Reports: <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 /> c. Statewide sales report" *" <br />