MOORESVILLE ABC BOARD MINUTES January 19, 2023  ATTENDEES: Ben Goins, Board Chairman  Mike Cook, Board Member Bob Amon, Board Member Kelly Hill, Board Member Mark Childers, 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 December 15, 2022.  Store Operations:  Store #1 inventory completed Jan. 13, 2023. Store #3 inventory completed. Jan. 17, 2023.  Personne!:  Employee Scott Correll, Store Manager at Store #2, retiring after 21 years of service.  Finance:  Review/Approve December 31, 2022 financial Statements from Gantt/Malzi ICPA Disbursement of funds to Town of Mooresville from December 2022 quarter profits. Motion by Mark Childers, seconded by Mike Cook to disburse $700,000.00 to Town Motion by Bob Amon, seconded by Kelly Hill to disburse $39,924.58 to Law Motion by Mark Childers, seconded by Mike Cook to disburse $55,894.41 to Alcohol  firm.  of Mooresville from December 2022 quarter profits. Enforcement from December quarter profits. Education from December 2022 quarter profits.    There being no further business, the meeting was adjourned.  Respectfyllys submitted, d  Irvin Walls, General Manager