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Flagg Creek Golf Course Administrative Board met January 17.

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Flagg Creek Golf Course Administrative Board met January 17.

Here is the agenda provided by the Board:

I. Call meeting to order.

II. Roll call.

Todd Davis

Tom Mikolyzk

Michael Natale

Brad Tertell

Jerry Welch

III. Appointment of Chairman to the Board.

IV. Additions/Corrections to the Agenda.

V. Comments from the Public.

VI. Consent Agenda – The consent agenda will be approved with one motion. If there is a question or concern regarding an item on the consent agenda, board members can either call Billy, Matt or Sharon prior to the meeting or request that the specific item be removed from the consent agenda and be voted on separately.

A. Approval of the Regular Meeting Minutes from December 20, 2017.

B. Review of the Paid Bills Report for the Period of December 1 – December 31, 2017.

VII. New Business.

A. Discussion on Comped Rounds Report for 2017.

B. Presentation of Revenue Share Statement for Video Gaming for the Period Ended December 31, 2017 – No report due to no machines.

C. Presentation of Financial Report for the Period Ended December 31, 2017.

D. Rounds Report for December.

E. Donation Requests.

F. Staff Reports

G. Other.

VIII. Additional Items.

IX. Adjournment.

https://www.countryside-il.org/agendas-minutes/january-17-2018/

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