2024b ABC Board Minutes - Laserfiche WebLink

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Consent Agenda: May 2024 • Financial Reports: • Comparative Statement of Net Assets • Comparative Revenue and Expenses for kay, 2024 • Actual-to-Budget Comparison for May, 2024 • May 2024 and Year-to-Date Retail sales • Statewide sales report Discussion was held. Mr, Zito made a motion to approve the May Consent Agenda;Mr. Green seconded the motion and the vote carried. Management Updates. • Law Enforcement: This report is required by the NCABC. • HVAC Maintenance Proposal Requests: The Board sent out requests for proposals for HVAC maintenance. This is done periodically. Any changes would take place in October. • Maker's Mark Barrel Pick: Two store managers and two office staff went to The Crunkleton on May 29"'and met with a Band Ambassador to pick a single barrel of Maker's Mark, This barrel should arrive in the comity this fall. • Distillery Tour (SAVE THE DATE): There will be trips to Old Nick Williams Distillery on September 18"' and 10 for a tasting. We will also pick out a single barrel Rum slid tow the distillery. • Store Updates: The Carrboro store relocated the high-end products to behind the counter on a high shelf. This left an underutilized specialty section. We also expanded our product selection in the store by doing a small remodel. • Year End Evaluations: The evaluation process is well underway with employees. Compensation is not being determined by these because raises were given early when the salary chart was reset. The feedback is still vital for each employee's growth. 2024 Year End Budget Amendment was presented by Mr. McCoy: Mr. Green made a motion to approve the Year End Budget amendment, Mr. Zito seconded the motion and the vote carried. 2025 Budget and Budget Message was presented by Mr. McCoy:Ms. Carter made a motion to approve the 2024 Budget, Mr. Zito seconded the motion and the vote carried.