Minutes of the Pittsboro ABC Meeting April 10, 2025 Location: 70 Sanford Rd Pittsboro, NC 27312 Chair Jamie Fiocco called the meeting to order at 4:30pm. Jamie Fiocco Present Emmett Davenport Present Larry Piezzo - Present C.P. Stewart - Present Jonathan Franklin - Present GM Scott Cox - Present Comm. James Vose - Absent FO Faye Ward - Present Conflicts of Interest: All Board Members declared they had no conflict of interest related to the agenda of the meeting. Approval of the Minutes: The Board postponed the approval of the minutes for the February meeting. Report of the Finance Officer, Faye Ward: FO Faye Ward reported finances and expenses for the Pittsboro ABC Store. Report of the General Manager, Scott Cox: GM Scott Cox presented sales and rankings in the State of North Carolina and on operations at Store #1. Report on Northwood Landing Store: GM Cox reported the Northwood Landing Store is progressing according to schedule. Closed Session; On a motion by C.P. Stewart, seconded by Jonathan Franklin, the Board entered a closed session to consider the GM and Finance Officer compensation and evaluation. Next Meeting: Thursday April 24, 2025, at 5:30 PM at 70 Sanford Road in Pittsboro. Adjourn: On a motion by Emmett Davenport, seconded by Larry Piezzo, the Board unanimously approved the motion to adjourn. 7AS K 1