2024b ABC Board Minutes - Laserfiche WebLink

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j i Consent Agenda: June 2024 • Comparative Statement of Net Assets • Comparative Revenue and Expenses for June, 2024 • June 2024 and Year-to-Date Retail sales • Statewide sales report Discussion was held. Mr. Green made a motion to approve the May Consent Agenda; Ills. Sykes seconded the motion and the vote carried. Consent Agenda: July 2024 • Comparative Statement of Net Assets • Comparative Revenue and Expenses for July, 2024 • July 2024 and Year-to-Date Retail sales • Statewide sales report Discussion was held. Mr. Green made a motion to approve the May Consent Agenda; Ms. Sykes 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. We are hiring Mebane Air to do our HVAC maintenance moving forward. • Distillery Tour: There will be trips to Old Nick Williams Distillery on September 18th and 19t"for a tasting. We will also pick out a RUM single barrel. • NCABC Conference: The annual ABC conference was held in Greensboro. Two board members, a store manager, an assistant store manager and the GM attended the conference. • Store Updates: We continue to add sections in several stores to accommodate product line expansions. Mebane and Oakdale are adding two new aisles to expand tequila and ready to drink canned cocktails. Ram's Plaza is also getting a new aisle to expand tequila and move the bulk pack mini bottles. - • Capital Management Trust: We had a meeting with the Capital management trust to discuss the potential of investing funds in a short-term trust. als. Carter made a motion to go into a Closed Session for a personnel matter, Mr. Green seconded the motion and the vote carried. A Closed Session was held. (11:05)