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ABC Real Estate Co 02-01-2012 s , New Hanover County ABC Board Commercial Real Estate Agent Selection Committee Meeting Minutes Board Members of the Commercial Real Estate Agent Selection Ad Hoc Committee and staff met at the ABC Main Office at 9:00 AM on February 1, 2012. Attendees: Robert Martenis and David Matthews,Board Members Gary Cain,Retail & LBD Sales Ops Manager Dan Sykes, CEO The purpose of the meeting was to interview several commercial real estate agents to potentially represent the Board. Four agents were interviewed for about 45 minutes each from a prepared list of questions. Their names and associated companies are listed below in the order interviewed: F. Spruill Thompson, Cape Fear Commercial, LLC Hansen Matthews, Jr., Maus Warwick Matthews & Company Lynn Harris, Century 21 Brock&Associates John Hinrichs, Commercial Real Estate After the interviews were completed, the Board members narrowed the list down to two agents. The agents selected will be ranked by the Board members as primary and secondary. The Committee's recommendation will be taken to the Board at its regular meeting scheduled for February 21,2012. The Committee members agreed to adjourn about 3:30 PM. Z�3�ZoI �-- Dan e W. ykes, CEO/Acting Secretary Date Robert Marten , Board Member Date 6AI g110014--- David Matthews, Board Member Date Page 1 of 1