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I ORANGE COUNTY ABC BOARD Open Meeting Board Minutes Tuesday February 20,2024, 10:00am Location: 601 Valley Forge Road Hillsborough,NC 27278 Scheduled attendees: Patrick Burns,Board Chair-Absent Elizabeth Carter, Member Tony DuBois,General Manager Melvin Green,Member Judson Williamson,Vice Chair Ron McCoy,Finance Officer Anna Richards,BOCC Li Angela Willoughby,Ass GM Julie Mebane,Board Secretary Liaison Taylor Jackson-Human Resources Visiter(s): TOva Hairston-Boomerang;Samantha Luu-Campus&Community,Dean Blackburn- Carpe Diem,Trish Halsey-Carte Diem,Jessica Dreher-Orange County Schools,Rubi Morales- El Centro Call to order:at 10:00 am,a quorum was present and Mr. Williamson,Board Vice Chairman, called the Board Meeting to Order. Mr.Williamson read the Mission Statement: The Mission of the Orange County ABC Board and our employees is to serve our locality responsibly by controlling the sale of spirituous liquor,returning profits to Law enforcement,Alcohol Education,and the County Fund while providing excellent service in customer friendly,modern,and efficient stores. Mr.Williamson read the Couflict-of-Interest Statement. The question was asked: does anyone have a conflict of interest with respect to any matters on the agenda?All present said nay. Approval of the Open Meeting Agenda:Ms. Carter made a motion to approve the agenda, Mr. Green seconded the motion and the vote carried Meeting Minutes;The Open Meeting Minutes for January 23,2024,were presented. Discussion was held. Mr. Zito made a motion to accept the open session minutes, Mr. Green seconded the motion and the vote carried Consent Agenda: January 2024 Financial Reports: i. Comparative Statement of Net Assets ii Comparative Revenue and Expenses for January iii Actual-to-Budget Comparison for January 2024 January 2024 and Year-to-Date Retail sales Statewide sales report