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i <br /> ORANGE COUNTY ABC BOARD <br /> Proposed Agenda for Open Session <br /> Tuesday April 22, 2025, 10:00am j <br /> Location: 601 Valley Forge Road Hillsborough,NC 27278 <br /> Scheduled attendees: <br /> Judson Williamson, Board Chair Tony DuBois, General Manager <br /> Melvin Green III, Vice Chair Angela Willoughby, Assistant GM <br /> Mike Zito, Member Ron McCoy, Finance Officer <br /> Elizabeth Carter, Member Julie Mebane, Board Secretary <br /> Jennifer Sykes, Member Rhonda Ashe-Human Resources <br /> Earl McKee, BOCC Liaison <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 oil <br /> today's agenda? <br /> 2. Discuss proposed agenda, revise as needed and adopt the agenda. <br /> 3. Minutes of Open meeting- March 25"', 2025 <br /> 4. Consent Agenda: March, 2025 <br /> Financial Reports: <br /> i. Comparative Statement of Net Assets <br /> ii. Comparative Revenue and Expenses for March 2025 <br /> iii. Actual-to-Budget Comparison for March 2025 <br /> iv. March 2025 and Year-to-Date Retail sales <br /> V. Statewide sales report <br /> 5. Management Updates <br /> i <br />