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ORANGE COUNTY ABC BOARD <br /> Open Meeting Board Minutes <br /> Tuesday, August 20, 2024 10:00 a.m. <br /> Location: 601 Valley Forge Road Hillsborough, NC 27278 <br /> Scheduled attendees: <br /> Judson Williamson, Board Chair Elizabeth Carter, Member <br /> Tony DuBois, General Manager Melvin Green, Vice Chair <br /> Mike Zito, Member- Absent Jenn Sykes,Member <br /> Angela Willoughby,Asst. GM Julie Mebane, Board Secretary <br /> Anna Richards, BOCC Liaison-Absent Taylor Jackson, Human Resources <br /> Ron McCoy, Finance Officer <br /> Call to order: at 10:000 am, a quorum was present and Mr. Williamson, Board Chairman, called <br /> the Board Meeting to Order. <br /> Mr. Williamson read the Mission Statement: The Mission of the Orange County ABC <br /> Board and our employees is to serve our locality responsibly by controlling the sale of <br /> spirituous liquor, returning profits to Law enforcement,Alcohol Education, and the <br /> County Fund while providing excellent service in customer friendly, modern, and <br /> efficient stores. <br /> Mr. Williamson read the Conflict-of-Interest Statement. The question was asked: does <br /> anyone have a conflict of interest with respect to any matters on the agenda?All present <br /> said nay. <br /> Jennifer Sykes was sworn in as a new Board Member by Julie Mebane,Board Secretary. <br /> Melvin Green was elected as the new Vice chair.A discussion was held, Ms. Carter made a <br /> motion to nominate Mr. Green, Ms. Sykes seconded the motion and the vote carried. <br /> Approval of the Open Meeting Agenda: Ms. Sykes made a motion to approve the agenda, Mr. <br /> Green seconded the motion and the vote carried. <br /> Minutes of the open session June 18, 2024 were presented. Mr. Green made a motion to <br /> approve the open session minutes as presented, Ms. Carter seconded the motion and the vote <br /> carried. <br />