MOORESVILLE, ABC BOARD MINUTES October 20,2022 ATTENDEES: Ben Goins, Board Chairman Mike Cook, Board Member Bob Amon, Board Member Mark Childers, 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 if there were any conflicts ofi interest. Minutes were read and approved for the meeting held September 15, 2022. Store Operations: Inventories were completed for all stores inOctober. No issues or concerns were Stores were closed Monday September 5, 2022 for Labor Day. Alarm South has installed two new cameras'and monitors at Store #1. Starting interviews for Store Manager at Store #2 location. discovered. Personnel: Finance: Review/Approve September 30, 2022 financial Statements from Gantt/Malzi CPA Motion by Bob Amon, seconded by Kelly Hill to disburse $650,000 to Town of Motion by Mark Childers, seconded by KellyHill to disburse $32,382.26 to Law Motion by Bob Amon, seconded by Mark Childers to disburse $45,335.16 to Alcohol firm. Mooresville from September Quarter profits. Enforcement from September Quarter profits. Education from September Quarter profits. There ETEE no further business, the meeting was adjourned. Respectfully: submittéd, Irvin Walls, General Manager