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ORANGE COUNTY ABC BOARD <br /> Proposed Agenda for Open Session <br /> Tuesday November 15, 2022, 10:00am <br /> Location: 601 Valle Forge Road Hillsborough,NC 27278 <br /> Scheduled attendees: <br /> Patrick Burns, Board Chair Elizabeth Carter, Vice Chair <br /> Mike Zito,Member Tony DuBois, General Manager <br /> Judson Williamson, Member Ron McCoy, Finance Officer <br /> Angela Willoughby,Asst. GM Julie Mebane, Board Secretary <br /> Amy Fowler,BOCC Liaison Taylor Jackson-Human Resources <br /> Visitor(s): <br /> Scheduled absence: Chris Willett, Beemer,Hadler& Willett, P.A <br /> 1. Call open session meeting to order. <br /> The Mission of the Orange County ABC Board and our employees is to serve <br /> our locality responsibly by controlling the sale of spirituous liquor, returning <br /> profits to Law enforcement,Alcohol Education, and the County Fund while <br /> providing excellent service in customer friendly, modern, and efficient stores. <br /> • Does any member of the Board have a conflict of interest or any condition or <br /> fact that might create the appearance of a conflict of interest with respect to <br /> any matters on today's agenda? <br /> 2. Discuss proposed agenda,revise as needed and adopt the agenda <br /> 3. Minutes of Open meeting- October 18, 2022* <br /> 4. Consent Agenda: October 2022 <br /> a. Financial Reports: <br /> i. Comparative Statement of Net Assets* <br /> ii Comparative Revenue and Expenses for October 2021 and 2022* <br /> iii Actual-to-Budget Comparison for October 2022* <br /> b. October 2022 and Year-to-Date Retail sales* <br /> c. Statewide sales report <br /> 5. Management Updates* <br /> 6. Employee Retention Benefit* <br /> 7. Closed Session if needed <br /> 8. Board Comments <br /> 9. Motion to adjourn <br /> * Indicates the information was emailed with Board Packets <br /> ** Indicates the information will be available at the meeting. <br />