ABC Board Regular Meeting Monday, February 20, 2023 03:30 PM Lake Lure Municipal Center

I.Call to Order

II.Agenda Adoption

III.Conflict of Interest Statement

IV.Approval of the January 9, 2023 Regular ABC Board Meeting Minutes and the January 17, 2023 Special ABC Board Meeting Minutes

V.New Business

1. A.Approve ABC Store Lease

2. B.Performance Audit Report

3. C.Consider Adoption of Credit Card Policy

4. D.Consider Adoption of Tasting Policy

5. E.Review and Approve Certificate of Accountability 

6. F.Review and Discuss Contract for ABC Law Enforcement 

7. G.Discuss ABC Store Operations

8. H.Financial Report

VI.Adjournment