MOORESVILLE ABC BOARD MINUTES April 20, 2023 ATTENDEES: Ben Goins, Board Chairman Bob Amon, Board Member Mark Childers, Board Member Mike Cook, Board Member Ben Goins called the meeting to order at Store #1. Mr. Goins opened the meeting by asking all Board Members if there were any conflicts ofi interest. Minutes were read and approved for the meeting held March 16, 2023. Store Operations: ABC: stores closed April 10,2023 for Easter Monday. Inventories completed at all stores. Personnel: No issues or concerns were presented to the Board. Finance: Review/Approve March 2023 financial Statement from Gantt Malzi, CPA Firm. Disbursement of funds to Town of Mooresville from March 2023 quarter profits. Net Income $98,909.13anuary), $199A1441fFebruan), 246,203.33March) totaling Motion by Mark Childers, seconded by Bob Amon to disburse $700,000.00 to the Motion by Mike Cook, seconded by Mark Childers to disburse $24,358.41 to Law Motion by Bob Amon, seconded by Mike Cook to disburse $34,101.77 to Alcohol $544,526.87. Town of Mooresville from March 2023 quarter profits. Enforcement from March 2023 quarter profits. Education from March 2023 quarter profits. There being no further business, the meeting was adjourned. Respectfully submitted, Mabl Irvin Walls, General Manager