Alcoholic Beverages Commission Meeting — June 27, 2024

Agenda

Call to Order by Chairperson Rachel Eubank

1. Introductions/Opening Remarks - Chairperson Rachel Eubank

2. Approval of Agenda - ACTION ITEM - Chairperson Rachel Eubank

3. Approval of Minutes - ACTION ITEM - Chairperson Rachel Eubank

4. Public Comment - Chairperson  Rachel Eubank

5. Commissioner Introductions

6. Administrator’s Report - Administrator Stephen Larson

   1. Regulatory Compliance Update - DeMario Luttrell, Bureau Chief 

   2. Alcohol Licensing Update - Spencer Morehouse, Bureau Chief 

   3. Alcohol Operations - Leisa Bertram, Bureau Chief

   4. Alcohol Financials & Key Performance Updates - Steven French, CFO

   5. Warehouse Capacity Study - Administrator Stephen Larson

7. Legislative Update - Tyler Ackerson, IDR Legislative Liaison

8. Alignment Update - Director Mary Mosiman

9. New Business - Chairperson Rachel Eubank

   1. Election of Officers

   2. Working Session Related to Roles and Responsibilities

10. Next Meeting Date and Location - Chairperson Rachel Eubank
    Adjournment Chairperson Rachel Eubank