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Golf Board Meeting Tuesday, January 23, 2024 06:30 PM New Prague Golf Club (Clubhouse) - 400 Lexington Ave S

1.CALL TO ORDER

2.APPROVALS

  1. a.Meeting Minutes

    i.     November 27, 2023, Meeting Minutes

    ii.    December 19, 2023, Meeting Minutes - Meeting Cancelled

  2. b.November Claims for Payment: $25,340.09

  3. c.Review Monthly Income Statement and Balance Sheet (November 2023)

  4. d.December Claims for Payment $88,029.87

  5. e.Review Monthly Income Statement and Balance Sheet (December 2023)

3.UPDATES AND REPORTS

  1. a.Capital Equipment Report (December 2023 & January 2024)

  2. b.Grounds Operations Report (December 2023 & January 2024)

  3. c.Food and Beverage Operations Report (December 2023 & January 2024)

  4. d.Golf Operations Report (December 2023 & January 2024)

  5. e.Marketing Update (December 2023 & January 2024)

  6. f.Scholarship Update (December 2023 & January 2024)

4.MISCELLANEOUS

  1. a.2024 Goals for Each Department

5.ADJOURNMENT

Next Golf Board Meeting – February 27, 2024

GOLF BOARD                                                                                                3 YEAR TERMS

                                                Den Gardner, President                                                                                Ending 5/31/2025

Jennifer Berglund, Vice President                                                                Ending 5/31/2025

Adam Brister                                                                                                Ending 5/31/2024

Rich Carlson                                                                                                Ending 5/31/2024

Bob Cunniff                                                                                                Ending 5/31/2024

Adam Gill                                                                                                Ending 5/31/2026

Shawn Ryan, Councilmember

               

               

                Kurt Ruehling, Golf Professional Enterprises, Inc., Contract Manager (952) 758-5326

Joshua M. Tetzlaff, City Administrator – (952) 758-4401 City Hall