FLAGG CREEK GOLF COURSE
ADMINISTRATIVE BOARD MEETING
December 19, 2012
7:00pm
Pleasant Dale Park District
7425 S. Wolf Road
Burr Ridge, Illinois 60527

Agenda

1. Call to Order

2. Roll Call

3. Additions/Corrections to the Agenda

4. Open Forum

5. Board Member Comments

6. Consent Agenda – Monthly Business (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 or Katherine prior to the meeting or request that the specific item be removed from the consent agenda and be voted on separately.)

A. Minutes

1. Regular Meeting 10/17/12 pg. 1-2

B. Voucher report for October 2012 pg. 3-5

Voucher report for November 2012 pg. 6-8

7. Old Business

A. Preliminary Revenue and Rounds Report October pg. 9-16

Preliminary Revenue and Rounds Report November pg. 17-22

B. P/L Report October pg. 23-28

P/L Report November pg. 29-34

New Business

Annual Financial Report year ended 4/30/12

Auditor’s Communication to the Golf Board year ended 4/30/12

Meeting Dates for 2013 pg. 35

9. Reports (Staff reports are provided as information only. If you have specific questions regarding a staff report, please add it to the agenda at the beginning of the meeting under Additions/Corrections)

10. Additional Items

11. Adjournment

The Pleasant Dale Park District and the City of Countryside are subject to the requirements of the Americans with Disability Act of 1990. Individuals with disabilities who plan to attend this meeting and who require certain accommodations in order to allow them to observe and/or participate in this meeting, or have questions regarding the accessibility of the meeting, or the facilities, are requested to contact the ADA Coordinator at 630/662-6220 promptly to allow the Pleasant Dale Park District to make reasonable accommodations for those persons.