Correctel MOORESVILLE ABC BOARD MINUTES March 16, 2023 ATTENDEES: Mike Cook, Board Member Bob Amon, Board Member Kelly Hill, Board Member Mark Childers, Board Member Ben Goins, Board Chairman 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 ofinterest. Minutes were read and approved for the meeting held February 16, 2023. Store Operations: ABC: stores March 2023 Quarter Inventories scheduled for April 2023. Discussed items regarding the 2023-2024 budget. Motion Mark Childers, Seconded Kelly Hill to redirect Mooresville Christian Mission distribution. Personne!: No issues or concerns were presented to the Board. Finance: Review/Approve February 2023 financial Statement from Gantt Malzi, CPA Firm. There being no further business, the meeting was adjourned. Respectfulysubmites, Irvin Walls, General Manager