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Discussion was held. Mr. Zito made a motion to approve the August Consent Agenda; Mr. Green <br /> seconded the motion and the vote carried. <br /> Mr. Green made a motion to go into a Closed Session (10:10am)for a property discussion, Ms. <br /> Sykes seconded the motion and the vote carried. A Closed Session was held. <br /> • Property Discussion: A closed session was held for a property discussion. <br /> Ms, Sylces made a motion to go back into Open Session at 10:58am,Mr. Green seconded the motion. <br /> and the vote carried. <br /> Audit Report: Lorin Hartley, CPA (DMJPS) and Mason Barringer, CPA (DMJPS) gave a full <br /> audit report to the board and all questions were answered. <br /> Discussion was held. Mr. Zito made a motion to approve the Audit Report, Ms. Carter seconded <br /> the motion and the vote carried. <br /> Management Updates: <br /> Law Faforeement; This report is required by the NCABC.Mr. DuBois will send the <br /> reports out when he receives them all. <br /> • Old flick Williams Distillery Tour: 26 employees are scheduled to go to Old Nick <br /> Williams distillery in Winston Salem on September 181" and 191h. The group will be trying <br /> ruin barrels and voting on a favorite single barrel to be sold in our stores. <br /> • Board Member Compensation: Current Board Member compensation was approved by <br /> the BOCC on July 1,2004, The NC General statute allows for the amount to be higher,but <br /> the current stipend was previously approved by BOCC and therefore should be again <br /> brought to them for approval.A proposal could be sent to the BOCC at any time but should <br /> probably involve a discussion. Staff can provide more details and context if it is desired to <br /> move forward to the BOCC <br /> • Tequila Distillery Trip: The GM will be travelling to Guadalajara Mexico the first week <br /> in October with the general manager from Durham County ABC and reps from RNDC(plus <br /> security) for visits to Herradura, Partida and Corralejo. The purpose of this trip is to pick <br /> out single barrel tequilas at one or more of the distilleries and learn more about the tequila <br /> process and brands. The barrels should arrive spring 2025 in time for Cinco de Mayo. <br />