Jan Feb 2026 ABC Board Minutes - Laserfiche WebLink

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� I Consent Agenda: November 2025 • Comparative Statement of Net Assets • Comparative Revenue and Expenses for November, 2025 • November 2025 and Year-to-Date Retail sales • Statewide sales report Discussion was held. Ms. Sykes made a motion to approve the November, 2025 Consent Agenda; Dr. Feeney seconded the motion and the vote carried. Consent Agenda: December, 2025 • Comparative Statement of Net Assets • Comparative Revenue and Expenses for December, 2025 • December 2025 and Year-to-Date Retail sales • Statewide sales report Discussion was held. Ms. Sykes made a motion to approve the December, 2025 Consent Agenda; Dr. Feeney seconded the motion and the vote carried. Management Updates: Law Enforcement Reports: Law enforcement reports were made in person at the meeting. Meeting Schedule and Recurring Topics for Calendar 2026-Meeting schedule and recurring topics list for Calendar 2026 were presented. Meadowmont Flooring Install- The flooring at the Meadowmont store was replaced on 1/19- 1/20 and the store should reopen on 1/23. Kentucky Barrel Pick Arrivals- We have received the following barrel picks from the trip to Kentucky. Yellowstone, Angel's Envy and one of the Woodford barrels. We are still awaiting Maker's Mark, Elijah Craig, Knob Creek and the second Woodford. Puerto Rico Distillery Visits- The Board Chair and General Manager will visit Puerto Rico the week of January 26 to select a barrel and learn more about Rum Distilling. During the visit, they will be selecting a single barrel of Don Q aged Rum. There are also scheduled visits to Bacardi and Ron Del Barrilitto. Community Meeting for potential Cedar Grove store location- The meeting will be scheduled in February pending Department of Transportation revisions. The Board will receive a follow-up email about it.