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it ORANGE COUNTY ABC BOARD Open Meeting Board Minutes Tuesday November 15, 2022, 10:00am Location: 601 Valley Forge Road Hillsborough,NC 27278 Scheduled attendees: Patrick Burns, Board Chair Elizabeth Carter, Vice Chair Mike Zito,Member Tony DuBois, General Manager Judson Williamson, Member Ron McCoy,Finance Officer Angela Willoughby, Asst. GM Julie Mebane, Board Secretary Amy Fowler, BOCC Liaison Taylor Jackson- Human Resources Visitor(s): Scheduled absence: Chris Willett, Beemer, Hadler & Willett, P.A Absent-Taylor Jackson-Human Resources Call to order; de ,at 10:00am,a quorum was present and Mr. Burns, Board Chair called the meeting to order. Mr. Burns read the Mission Statement: The Mission of the Orange County ABC Board and our employees is to serve our locality responsibly by controlling the sale of spirituous liquor, returning profits to Law enforcement, Alcohol Education, and the County Fund while providing excellent service in customer friendly,modern and efficient stores. Mr. Burns read the Conflict-of-Interest Statement. The question was asked: Does anyone have a conflict of interest with respect to any matters on the agenda?All present said nay. I. Approval of the Open meeting Agenda: Ms. Carter made a motion to approve the agenda,Mr. Williamson seconded the motion and the vote carried 2. Meeting Minutes:The open meeting minutes for October 18,2022,were presented.Discussion was held.Mr.Zito made a motion to accept the open session minutes,Mr. Williamson seconded,and the vote carried. 3. Consent Agenda: October 2022 a. Financial Reports: i. Comparative Statement of Net Assets ii Comparative Revenue and Expenses for October 2021 and October 2022 iii Actual-to-Budget Comparison for October 2022 b. October 2022 and Year-to-Date Retail sales e. Statewide sales report Discussion was held.Ms. Carter made a motion to approve the October 2022 Consent Agenda,Mr. Zito seconded the motion and the vote carried.