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III <br /> �l Consent Agenda: June 2023 <br /> a. Financial Reports: <br /> i. Comparative Statement of Net Assets <br /> ii Comparative Revenue and Expenses June <br /> iii Actual-to-Budget Comparison for June 2023 <br /> b. June 2023 and Year-to-Date Retail sales <br /> c. Statewide sales report <br /> Discussion was held. Mr. Williamson made a motion to approve the June Consent Agenda, Mr. <br /> Zito seconded the motion and the vote carried. <br /> Consent Agenda: July 2023 <br /> a. Financial Reports: <br /> i Comparative Statement of Net Assets <br /> ii Comparative Revenue and Expenses July <br /> iii Actual-to-Budget Comparison for July 2023 <br /> d. July 2023 and Year-to-Date Retail sales <br /> e. Statewide sales report <br /> Discussion was held. Mr. Green made a motion to approve the July Consent Agenda, Ms. Carter <br /> seconded the motion and the vote carried. <br /> Paid Parental Leave Policy: Discussion was held in regards to adopting a new policy for paid <br /> parental leave. Mr. Williamson made a motion to adopt the new policy, Ms. Carter seconded the <br /> motion and the vote carried. <br /> Management Updates: <br /> Law Enforcement: This report is required by the NCABC. <br /> Truck accident Update: Mr. DuBois updated the Board about the truck incident. <br /> Recurring topics for fiscal year 2024: Highlights include 4 meetings on the 4°i Tuesday and no <br /> meeting in December during the busy Holiday season. <br /> I <br /> Canned Cocktail Coolers: Beverage coolers are now in six stores. Meadowmont, Eno, and our <br /> older Hillsborough store do not have the space for a cooler. <br /> I <br /> Meeting in Cherokee: Several board members attended the Annual ABC meeting. Many topics ! <br /> were discussed including the potential legislative updates currently on hold. <br /> i <br /> Broad Branch Distillery tour: We are doing two tours of the Broad Branch distillery in <br /> Winston Salem to coincide with a single barrel pick. <br /> i <br /> Closed Session (Personnel Matter): Ms. Carter made a motion at 11:13 am to go to Closed <br /> session, Mr. Green seconded the motion and the vote carried. Mr. Williamson made a motion to ! <br /> return to Open Session at 11:34am, Mr. Green seconded the motion and the vote carried. <br /> I <br /> I <br /> i <br />