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ORANGE COUNTY ABC BOARD <br /> Proposed Agenda for Open Session <br /> Tuesday May 21st, 2024 10:00am <br /> Scheduled attendees: <br /> Patrick Burns,Board Chair Elizabeth Carter,Member <br /> Mike Zito,Member Melvin Green, Member <br /> Judson Williamson, Vice Chair Tony DuBois, General Manager <br /> Angela Willoughby,-Asst. GM....___.___ Board Secretary____ <br /> Anna Richards,BOC Liaison Taylor Jackson,Human Resources <br /> Scheduled absence: Ron McCoy,Finance Officer <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 any <br /> matters on today's agenda? <br /> 2. Discuss proposed agenda,revise as needed and adopt the agenda. <br /> 3. Minutes of Open meetings-April 23, 2024 <br /> 4. Consent Agenda: April 2024 <br /> a. Financial Reports: <br /> i. Comparative Statement of Net Assets <br /> H Comparative Revenue and Expenses for April 2024 <br /> iii Actual-to-Budget Comparison for April 2024 <br /> b. April 2024 and Year-to-Date Retail sales <br /> c. Statewide sales repots: <br /> S. Management Updates. <br /> 6. 2025 Draft Budget <br />