MOORESVILLE ABC BOARD MINUTES August 17, 2023  ATTENDEES:  Ben Goins, Board Chairman Erskine Smith, Board Member Mark Childers, Board Member Mike Cook, Board Member Kelly Hill, Board Member  Ben Goins called the meeting to order at Store #1. Mr. Goins opened the meeting by asking all  Board Members ift there were any conflicts ofi interest.  Minutes were read and approved for the meeting held. July 20, 2023.  Store Operations:  Stores will be closed Monday, September 4, 2023 for! Labor Day Holiday.  Inventories scheduled for September 2023.  Personne!:  No issues or concerns were presented to the Board. Welcome new Board Member Erskine Smith.  Finance:  Reviewed July 2023 Financial Statements from Gantt Malzi CPAI Firm.    Vote to add and remove Board Members to First National Bank signature card. Motion byl Mark Childers, seconded by Erskine Smith to change Bank Signature  names on file.  There being no further business, the meeting was adjourned. Respectfully: submitted, auMab Irvin Walls, General Manager