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ORANGE COUNTY ABC BOARD <br /> Proposed Agenda for Open Session <br /> Tuesday, August 20, 2024, 10:00am <br /> Judson Williamson, Board Chair Tony DuBois, General Manager <br /> Mike Zito, Member Angela Willoughby, Assistant GM <br /> Melvin Green, Member Ron McCoy, Finance Officer <br /> Elizabeth Carter,Member Julie Mebane, Board Secretary <br /> Jennifer Sykes, Member Taylor Jackson, Human Resources <br /> Anna Richards, BOCC Liaison <br /> 1. Call open session meeting to order. <br /> • The Mission of the Orange County ABC Board and our employees is to serve our <br /> locality responsibly by controlling the sale of spirituous liquor, returning profits to Law <br /> enforcement,Alcohol Education,and the County Fund while providing excellent service <br /> in customer friendly, modern,and efficient stores. <br /> • Does any member of the Board have a conflict of interest or any condition or fact that <br /> might create the appearance of a conflict of interest with respect to any matters on <br /> today's agenda? <br /> 2. Swear In New Board Member,Jennifer Sykes <br /> 3. Elect A New Vice Chair <br /> 4. Discuss proposed agenda, revise as needed and adopt the agenda. <br /> 5. Minutes of Open meeting June 18,2024 <br /> 6. Consent Agenda: June 2024 <br /> Financial Reports: <br /> i. Comparative Statement of Net Assets <br /> ii. Comparative Revenue and Expenses for June <br /> iii. June 2024 and Year-to-Date Retail sales <br /> iv. Statewide sales report <br /> 7. Consent Agenda: July 2024 <br /> Financial Reports: <br /> i. Comparative Statement of Net Assets <br /> ii. Comparative Revenue and Expenses for July <br /> iii. Actual-to-Budget Comparison for July 2024 <br />