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August 18 2015 Closed Meeting MinutesNew Hanover County ABC Board Meeting Minutes — Closed Session August 18, 2015 The following are the meeting minutes of the Closed Session of the Board's regular meeting held at 8:30am on August 18, 2015 in the Government Center at 230 Government Center Drive, Room 500, Wilmington, NC. The following persons attended the Closed Session portion of the meeting: Robert W. Martenis, Chairman William A. Kopp, Jr., Vice Chairman Thomas Wolfe, Member Augustus C. Everett, Jr., Member Vivian Z. Partin, Member Avril Pinder, Ex- Officio Wanda Copley, Legal Counsel Three undisclosed final CEO selected Candidates The purpose of the Closed Session meeting was to discuss personnel issues in accordance with NC GS 143- 318,11(a)(6). Motion was made by Mr. Kopp to come out of Closed Session. The motion was seconded by Ms. Partin, and all approved. Minutes submitted biK / Clark, ecretary Minutes approved by , Date: Robert . Marte is, Chair