MOORESVILLE ABC BOARD MARCH 18th, 2021  Attendees: Ben Goins, Chairman  Irvin Walls, General Nathan  Bob Amon, Board Member Mike Deaton, Board Member  Manager  Brown, Finance Officer  Chairman Goins called the meeting to order at Store #1. Chairman Goins asking all Board Members if there were any conflicts ofi interest.  opened the meeting by  Minutes were read and approved for the meeting held on February 18th, 2021.  Store Operations:  Inventories will be performed at each ABC Store during the first week of April, 2021. We are in the process of obtaining quotes for repairing of the Sink Hole located We arei int the process of obtaining quotes forar new Security Camera  property of Store #1. Store.  on the  System for each ABC  Personnel:  No issues or concerns were, presented to the Board.  Finance:  The Board reviewed and approved the February 28th, 2021 financial statement Malzi, CPA Firm. A copy oft the Financial Statement is on file at Store #1 for from Gantt Motion by Bob Amon, seconded by Mike Deaton approving the change from  viewing. EPI to New  Horizon for Credit Card Processing due to cost savings. There being no further business, the meeting was adjourned  Respectfully: submitted, Irvin Walls, General Manager  Hallo