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i <br /> Consent Agenda: August, 2023 <br /> a. Financial Reports: <br /> i. Comparative Statement of Net Assets <br /> ii Comparative Revenue and Expenses August <br /> iii Actual-to-Budget Comparison for August 2023 <br /> b. August 2023 and Year-to-Date Retail sales <br /> c. Statewide sales report <br /> Discussion was held. Mr. Zito made a motion to approve the August Consent Agenda, Ms. Carter <br /> seconded the motion and the vote carried. <br /> Law Enforcement: This report is required by the NCABC. <br /> Bars Classes: Employees attended a BARS class at the office on July 18t" and the remaining <br /> employees will attend a class in Chapel Hill on August 14"'. A few stragglers will <br /> attend the next class in Chapel Hill to complete our yearly training. <br /> Single Barrel Endeaps: We are featuring our single batTel staff selections on endcaps in 6 <br /> locations that have the space to do so. We have stickers designed by Emily, our Southern Village <br /> Store Manager to make sure all bottles and endcap signage stands out. <br /> Banking-Staff members have been meeting with banks to consider if we want to make a <br /> change or consolidate our banking relationships. We will keep the board updated if any changes <br /> are recommended. <br /> Online Grant Administration- Meetings have been held with companies to receive quotes to <br /> move the grant process online. <br /> Website Redesign-Meetings have been held about updating the boards website. We will keep the <br /> board updated on what is decided. <br /> Broad Branch Distillery Tour-There were 2 tours of the Broad Branch Distillery in Winston- <br /> Salem on August 24°' and 315'. 20 employees attended the tours. This is to coincide with a single <br /> barrel selection arriving soon. <br /> Bourbon Steward Class- There is a second Bourbon Steward Class in partnership with Mystic <br /> Distillery in Durham scheduled for September 20' and we will have 18 attending. Durham <br /> ABC will send 15 employees as well, <br /> i <br /> State Bill Updates-Three things for the board to potentially consider are Sunday Sales, Holiday <br /> openings and Customer Tracking for the lottery items. The NC legislature is still discussing. <br /> i <br /> A motion was made by Mr. Zito at 10:34am to go into a closed session for a personnel matter and <br /> Ms. Carter seconded the motion and the vote carried <br />