May 7 2015 Special Meeting MintuesNew Hanover County ABC Board
Special Meeting Minutes
May 7, 2015
I. Call to order
Chairman Cedric Dickerson called to order the Special Meeting of the New Hanover County Alcoholic
Beverage Control Board on Thursday, May 7, 2015 at 8:30 a.m. in the Finance Conference Room #500
located at the New Hanover County Government Center, 230 Government Center Drive, Wilmington, North
Carolina. The purpose of the special meeting was to hold a closed session to consider a personnel matter
pursuant to G.S. 143 -318.1 1(a)(6).
II. Roll call
Carol Martin, Board Secretary, conducted a roll call. The following Members of the Board were
rep scent:
Cedric Dickerson, Chairman
Thomas Wolfe, Member
William A. Kopp, Jr., Member
Augustus C. Everett, Jr., Member
Others in attendance were:
Gary Cain, Retail and LBD Operations Manager
Carol Martin, Board Secretary
Wanda Copley, Legal Counsel
Avril Pinder, Ex -Officio Member
Mark Francolini, New Hanover County Human Resources Director
Tracy Dawson, New Hanover County Human Resources Analyst
Absent with notice:
Robert W. Martenis, Vice Chairman
III.Closed Session
Mr. Wolfe made the motion to go into Closed Session. Mr. Kopp seconded the motion and all approved. Mr.
Cain and Ms. Martin were excused to allow for discussion. The purpose of the Closed Session meeting was
to discuss personnel issue(s) in accordance with NC GS 143 -318.1 I(a)(6)).
Mr. Kopp made the motion to return to Open Session; Mr. Everett seconded the motion, and all approved.
The Chair stated that no formal actions were taken.
IV.Adiournment
Mr. Kopp made the motion to adjourn the Special meeting; Mr. Everett seconded, and all approved.
Minutes submitted by:_ at 'a w '�' /I %' 6-
Carol Martin, Board Secretary
Minutes approved by:
Cedric Dickerson, Chairman
I I P a g e