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ORANGE COUNTY ABC BOARD <br /> Proposed Agenda for Open Session <br /> Tuesday, August 22 a, 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 /> i <br /> Scheduled Absence: Chris Willett, Beemer, Hadler&Willett, P.A <br /> I <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 Law <br /> enforcement,Alcohol Education, and the County Fund while providing excellent service <br /> in customer friendly,modern, and efficient stores. <br /> • Does any member of the Board have a conflict of interest or any condition or fact that <br /> might create the appearance of a conflict of interest with respect to any matters on <br /> today's agenda? <br /> 2. Discuss proposed agenda, revise as needed and adopt the agenda. <br /> 3. Minutes of Open meeting June 20, 2023 <br /> 4. Elect Vice Chair <br /> 5. Consent Agenda: June 2023 <br /> Financial Reports: <br /> i. Comparative Statement of Net Assets <br /> ii Comparative Revenue and Expenses for June <br /> i <br />