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ORANGE COUNTY ABC BOARD <br /> Proposed Agenda for Open Session <br /> Tuesday, September 17, 2024, 10:00am <br /> Judson Williamson, ager Board Chair Tony DuBois, General Man Mike Zito, Member Angela Willoughby, Assistant GM <br /> Melvin Green, Vice Chair Ron McCoy, Finance Officer <br /> Elizabeth Carter, Member Julie Mebane, Board Secretary <br /> Jennifer Sykes,Member Taylor Jackson, Human Resources <br /> iAnna Richards, BOCC Liaison Mason Barringer, CPA- Scheduled Visitor <br /> L 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. Discuss proposed agenda,revise as needed and adopt the agenda. <br /> I Minutes of Open meeting August 20, 2024 <br /> 4. Consent Agenda: August 2024 <br /> Financial Reports: <br /> i. Comparative Statement of Net Assets <br /> ii. Comparative Revenue and Expenses for August <br /> Actual-to-Budget Comparison for August 2024 <br /> iv. August 2024 and Year-to-Date Retail sales <br /> V. Statewide sales report <br /> 5. Management Updates <br /> i' <br /> 6. 2024 Audit Report <br /> i <br /> I <br />