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i <br /> i <br /> Approval of the Open Meeting Agenda: Michele Moffitt from Parrott Benefit Group <br /> was added to the Agenda to go over our insurance rate changes. Mr. Green made a <br /> motion to approve the agenda, Mr. Zito seconded the motion and the vote carried. <br /> i <br /> Minutes of the open session September 23 2025 were presented. Dr. Feeney made a <br /> motion to approve the open session minutes as presented; Mr. Zito seconded the motion <br /> and the vote carried. <br /> �I <br /> i <br /> Insurance benefits Update: Michele Moffitt from Parrott Benefits Group presented our <br /> medical insurance options for 2026 Mr. Green made a motion to keep Cigna as our <br /> insurance provider with a 9.5% net increase and nominal changes to prescription drug <br /> coverage for calendar year 2026; Mr. Zito seconded the motion and the vote carried. <br /> i <br /> Consent Agenda: September 2025 <br /> Financial Reports: j <br /> • Comparative Statement of Net Assets <br /> • Comparative Revenue and Expenses for September 2025 <br /> • Actual-to-Budget Comparison for September 2025 <br /> • September 2025 and Year-to-Date Retail sales <br /> • Statewide sales report for September 2025 <br /> Discussion was held. Mr. Green made a motion to approve the September Consent <br /> Agenda; Mr. Zito seconded the motion and the vote carried. <br /> i <br /> Management Updates: <br /> Law Enforcement Reports-Law enforcement reports were presented by Mr. DuBois <br /> Eno Store Vandalism-The Eno store had a rock thrown through the window and they caught <br /> the perpetrator. Nothing was stolen. <br /> Kentucky Bourbon Trip-The GM, Assistant GM, and several board members went to <br /> Kentucky to purchase Bourbon Barrels and go on distillery tours. <br /> Meadowmont Lease Extension-We are going to extend the lease at Meadowmont for 5 more <br /> years, which will take us to April 30 2031. <br /> Community meeting for potential Cedar Grove location-The meeting will be scheduled <br /> before the November board meeting and the board will get a follow up email about it. <br /> i <br /> i <br /> i <br /> I <br />