Closed Minutes of November 18 2015New Hanover County ABC Board
Meeting Minutes -- Closed Session
November 18, 2015
The following are the meeting minutes of the Closed Session of the Board's regular
meeting held at 8:OOam on November 18, 2015 at 6009 Market Street, 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
Marnina Queen, Chief Executive Officer
Wanda Copley, Legal Counsel
The purpose of the Closed Session meeting was to discuss a personnel issue per NC GS
143- 318.11(a)(6), and also a real estate issue per NC GS 143- 318.11(a)(5).
Motion was made by Mr. Kopp to return to Open Session; Mr. Wolfe seconded the motion,
and all present approved. % _
Minutes submitted byV/ '
K�ala c, Secretary
Minutes approved by- ate: zz
Robert W. Marten• , C air