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ORANGE COUNTY ABC BOARD —AGENDA FORM <br /> Meeting Date: November 19, 2024 Agenda Item # <br /> Regular Session X <br /> Closed Session <br /> Presenter/Information Contact: Tony DuBois <br /> Subject: "Management Reports as of 11/15/2024" <br /> 1. Law Enforcement Reports <br /> Law enforcement reports are attached. <br /> 2. Kentucky Barrel Picks and Distillery Tours <br /> GM is going to Louisville for the first few days of December to pick out barrels at <br /> Angel's Envy and Woodford. There will also be tours of Old Forrester, Buffalo <br /> Trace and Michter's on the same trip. <br /> 3. Board Member Compensation <br /> The BOCC approved the updated Board Member Compensation. We will start <br /> this in December. We would also like to move to direct deposit as well in the first <br /> of the year. <br /> 4. Oakdale Store <br /> Someone ran into the building at the Oakdale store. It damaged the decorative <br /> column, handicap pole and a window. <br /> 5. Shelving Updates <br /> Shelves were added to The Ram's Plaza, Oakdale, Mebane and Carrboro store <br /> for product expansion mostly for Tequila and canned cocktails. <br /> 6. Warehouse Updates <br /> Racking was installed in the warehouse to organize the ever-expanding product <br /> selection, mostly in Tequila and canned cocktails. The new delivery truck was <br /> (finally) delivered <br /> 7. Product Knowledge Class <br /> There will be a product knowledge class held by Diageo on January 8 and 9 from <br /> 11-1. If anyone wants to attend, please let Tony know. <br /> 8. Insurance Update <br /> Health insurance renewal came in 27% over the previous year. The budget <br /> includes a contingency for a 15% increase. Due to this insurance was shopped <br /> and we will be going with another company resulting in similar benefits and a net <br /> 6% reduction from the previous year. The only negative results are higher <br /> premiums for the few with covered family members. No Board action is needed. <br /> 9. Property Update <br /> Updates (if any) will be provided. <br /> Page 1 of'1 pages <br />