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4. Management Updates: <br /> Law Enforcement Reports: This report is required by the NCABC. <br /> Office Staffing: The Accounting/Admin position and Assistant Buyer have been filled. <br /> Mebane Project Timeline: Store construction started on January 3, 2022. A delay on windows will <br /> push back the store opening to February of 2023. A temporary parking solution during the <br /> demolition phase is currently being discussed. <br /> Southern Village: The upfit is nearing completion. Storefront glass has been installed with <br /> remaining items completed by the last week of September. Anticipated opening first week of <br /> October. <br /> 5. Review of Audited Financial Statements for FY2021/22: Discussion was held, Mr. Zito made a <br /> motion to accept the audited finance statements for FY2021/22, Mr. Williamson seconded the <br /> motion and the vote carried. <br /> 6. Board Comments: Discussion on Sales Growth, Ms. Carter expressed appreciation to all staff <br /> members on the great work being done for the organization. <br /> Mr. Williamson made a motion to adjourn the meeting, Mr. Zito seconded the motion and the vote <br /> carried. <br /> .' 41���/ �/ ��: <br /> Chair's Signature and Date oard Secretary's Signature and Date <br /> Page 2 of 2 <br /> Open Session 08/23/2022 <br />