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2023c ABC Board Minutes
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2023c ABC Board Minutes
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3/16/2026 10:21:37 AM
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i <br /> i <br /> Consent Agenda: May 2023 <br /> • Financial Reports: j <br /> • Comparative Statement of Net Assets <br /> • Comparative Revenue and Expenses for May, 2023 <br /> • Actual-to-Budget Comparison for May, 2023 <br /> • May 2023 and Year-to-Date Retail sales <br /> • Statewide sales report <br /> Discussion was held. Mr. Zito made a motion to approve the May Consent Agenda; Mr. <br /> Green seconded the motion and the vote carried. <br /> I <br /> i <br /> Management Updates. <br /> • Law Enforcement: This report is required by the NCABC. <br /> • Ribbon Cutting: The Ribbon cutting ceremony is scheduled for June 21, 2023 at <br /> 10:00am. <br /> • General Manager Review on Trackstar: The final evaluation form is online. Mr. <br /> Burns made a request to all Board members to get their information to him. <br /> • No meeting in July: Unless needed, there will be no meeting scheduled in July. <br /> Our next meeting will be August 22"a. This is the fourth Tuesday of the month. <br /> • Meeting in Cherokee: The agenda for the annual ABC meeting in Cherokee is <br /> attached. The meeting will be held in August. <br /> • Southern Star Distillery tour: Two groups were able to tour Southern Star <br /> Distillery in Statesville, NC. The tour coincides with two of our own single barrel <br /> picks that have been purchased. <br /> I <br /> i <br /> 2023 Year End Budget Amendment was presented by Mr. McCoy: Ms. Carter made a <br /> motion to approve the Year End Budget amendment, Mr. Green seconded the motion and <br /> the vote carried. <br /> i <br /> 2024 Budget and Budget Message was presented by Mr. McCoy: Mr. Williamson <br /> made a motion to approve the 2024 Budget, Mr. Green seconded the motion and the vote <br /> carried. <br /> �I <br /> Closed Session was held to discuss a personnel matter. (10:43am) <br />
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