2023a ABC Board Minutes - Laserfiche WebLink

Browse Search

4.Consent Agenda: February 2023 a. Financial Reports: i. Comparative Statement of Net Assets ii Comparative Revenue and Expenses for January ill Actual-to-Budget Comparison for January 2023 b. January 2023 and Year-to-Date Retail sales c. Statewide sales report * Discussion was held.Mr. Williamson made a motion to approve the February ConsentAgenda, Ms. Carter seconded the motion and the vote carried. 5. Management Updates: Law Enforcement: This report is required be the NCABC. Bourbon Steward Class- Multiple Store Managers, two Office Personnel and two Board Members were able to attend a class held at Mystic Distilling. Each member had the opportunity to take a test to become Certified Bourbon stewards. OC Human Rights & Relations letter: No additional information at this time. Mebane Project Timeline: The store construction started on January 3, 2022. Anticipated opening is in early April. 6.Gencral Manager Evaluation Format. . Ms. Willoughby presented a preliminary evaluation form for the general manager position and demonstrated the current online performance management platform. Discussion was held. Feedback and suggestions from board members was encouraged to help develop the GM evaluation format. A final copy of the updated format will be brought to the March, 2023 board meeting for approval. 7. Board Comments: Each Board member thanked Ms. Willoughby for her hard work on getting the General Manager's evaluation updated. Mr. Williamson and Mr. Green thanked Mr. DuBois for the opportunity to attend the Bourbon Steward Class, Mr. Burns shared his positive experience in attending the CAD conference. At 12:12pm Mr. Green made a motion to adjourn, Mr. Williamson seconded the motion and the vote carried Meeting adjourned. h ir's Signature and Date Bo cretary's Signature and Date C c)'"v