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i <br /> ORANGE COUNTY ABC BOARD <br /> Proposed Agenda for Open Session <br /> Tuesday,April 18, 2023, 10:00am <br /> Scheduled attendees: <br /> Patrick Burns,Board Chair Elizabeth Carter, Vice Chair <br /> Mike Zito, Member Tony DuBois, General Manager <br /> Judson Williamson, Member Ron McCoy,Finance Officer <br /> Angela Willoughby,Asst. GM Julie Mebane, Board Secretary <br /> Amy Fowler,BOCC Liaison Taylor Jackson- Human Resources <br /> Melvin Green,Member <br /> Scheduled Absence: Chris Willett,Beemer,Hadler &Willett,P.A <br /> 1. 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 <br /> Law enforcement,Alcohol Education,and the County Fund while providing <br /> excellent service in customer friendly,modern,and efficient stores. <br /> • Does any member of the Board have a conflict of interest or any condition or fact <br /> that might create the appearance of a conflict of interest with respect to any matters <br /> on today's agenda? <br /> i <br /> 2. Discuss proposed agenda, revise as needed and adopt the agenda. <br /> 3. Minutes of Open meeting-March 21,2023 <br /> 4. Consent Agenda: March 2023 <br /> a. Financial Reports: <br /> i. Comparative Statement of Net Assets <br /> ii Comparative Revenue and Expenses for March <br /> iii Actual-to-Budget Comparison for March 2023 <br /> b. March 2023 and Year-to-Date Retail sales <br /> c. Statewide sales report <br /> 5. Management Updates. <br /> 6. Board Goals. <br /> 7. Closed Session if needed. <br /> I <br /> 8. Board Comments <br /> 9. Motion to adjourn. <br /> i <br />