City of Countryside Flagg Creek Golf Course Board met Aug. 15.
Here is the minutes provided by the Board:
I. Call meeting to order.
II. Roll call.
Tom Mikolyzk - President
Todd Davis
Michael Natale
Brad Tertell
Jerry Welch
III. Additions/Corrections to the Agenda.
IV. Comments from the Public.
V. 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 July 18, 2018.
B. Review of the Paid Bills Report for the Period of July 1 – July 31, 2018.
VI. New Business.
A. Presentation of Golf Course Bookings through Golf Now Engine.
B. Presentation of Revenue Share Statement for Video Gaming for the Period Ended July 31, 2018.
C. Presentation of Financial Report for the Period Ended July 31, 2018.
D. Rounds Report for July.
E. Donation Requests.
F. Staff Reports
G. Other.
VII. Additional Items.
VIII. Recess to Executive Session for the purpose of reviewing the Executive Session minutes of May 17, 2017 under Section 2(c)(21) and to discuss Personnel under Section 2(c)(1) of the Open Meetings Act.
IX. Reconvene to Regular Session.
A. Consideration to approve the Executive Session minutes of May 17, 2017.
X. Adjournment.
https://www.countryside-il.org/agendas-minutes/august-15-2018/
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