MOORESVILLE ABC BOARD February 18th, 2021 Attendees: Ben Goins, Chairman Irvin Walls, General Manager Nathan Brown, Finance Officer Bob Amon, Board Member Mike Deaton, Board Member Chairman Goins called the meeting to order at Store #1. Chairman Goins opened the meeting by Minutes were read and approved for the meeting held on December 17th, 2020. The Board asking all Board Members ift there were any conflicts ofi interest. Meeting for January, 2021 was cancelled due to COVID 19 issues. Store Operations: Inventories were completed at each Store during first week of January, 2021. No issues or concerns were found. Personne!: No personnel issues or concerns were presented to the Board. Finance: The Board reviewed and approved the December 31st, 2020 and January 315t, 2021 financial statements from Gantt Malzi, CPA Firm. A copy ofe each Financial Statement is on Motion by Bob Amon, seconded by Mike Deaton to disburse $600,000.00 to the Town of Motion by Mike Deaton, seconded by Bob Amon to disburse $27,753.53 to the Town of Motion by Mike Deaton, seconded by Bob Amon to disburse $38,854.94 to the Town of file at Store #1 for viewing. Mooresville from December 2020 quarter profits. Mooresville Law Enforcement from December 2020 quarter profits. Mooresville for Alcohol Education from December 2020 quarter profits. There being noi further business, the meeting was adjourned Respectfully submitted, Irvin Walls, General Manager Hab