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CCAB 2018-01-31Advisory Board Meeting Wednesday, January 31, 2014 Print: R. Marando, R. Raymond, M. Griffith, P. Rajo, M. Gallo, M. Wilcoxcn, Fi. Orlin, A. Garcia, R. Strickland and A. Pozzi Meeting was called to order at 5:35 pm November meeting minutes were approved A. Pozzi - • 2017 was a record year for revenue in both food and beverage and the golf course, even taking into consideration the fact that we were closed for 10 days in the aftermath of I lurricane Inna. Unfortunately, inflationary pressures are beginning to be felt and our expenses increased more than our revenues for the year ■ We have benefited from the temporary closing of the Diplomat Country Club • Weather has negatively affected the number of rounds of golf played during the month of January New Business: A. Pozzi • Started plans to renovate the Clubhouse foyer and lobby including new furniture as well as wall and window treatments • We have scheduled a complimentary members only wine tasting for February 8"', Treasury Wine Estates will be showcasing a selection of wines and the Chef will pair the wines with the appropriate hors d' oeuvres • The Country Club Advisory Board has been scheduled to present its Annual Report to the Village Council on March 6, 2018 (board report template distributed to the board). • Upcoming events: Valentines' Dinner on Wednesday February 14 with music and a complimentary bottle of French sparkling wine for 2 with the purchase of 2 entrees, we also have The Valentine's couples golf tournament which is scheduled for February l I "' • There were over 60 participants in the 6 -6 -6 tournament which was held on January 28"' M. Griffith - • How many people attended the Brunch with Santa`? • Everything turned out great for Bill's party A. Pozzi There were about 17S people at the Brunch with Santa M. Gallo • The golf course is in great condition • While playing golf, I have seen several dogs being walked A. Pozzi • Trespassing is always an issue • If you see someone who does not belong on the course, please call the pro -shop M.S.C.C. OPERATED BY PROFESSIONAL COURSE MANAGEMENT 10000 BISCAYNE BOULEVARD • MIAMI SHORES, FLORIDA 33138 • 305- 795 -2360 • FAX 305 - 795 -2384 A R. Raymond The Club should put something in the Village Newsletter ibout trespassing and safety concerns M. Wilcoxen • Several new members joined to woman's golf association • Tomorrow is the last day of the Wilcox tournament, in the finals it will be Mrs. Butts versus Ms. Degwitz R. Marando • Working on the details for the St. Rose of Lima golf tournament which is scheduled for May I I • Is there any way that the portable bars can accept credit cards? A. Pozzi - Portable bars cannot take credit cards because of PCI compliance P. Rajo • Seth does a fantastic job • The drop area on #2 is better than it was • During the Fourbail tournament some of the tce markers were narrow and uneven • Food and Beverage is awesome only one comment: ordered a charcuteric plate and it came with only 2 pieces of toast • Would like to organize a net and gross golf tournament for the Men's Golf Association • Asking if the pro -shop can handle the signups for M.G.A. golf tournaments • Should consider having more golf products with the logo A. Pozzi • The proshop can assist with the sign ups • the MGA will have to handle the communication for the upcoming events 1-1. Orlin • There is a lot of action at the courts in the afternoon with Miami Country Day and Cushman • The ladies teams are doing well • Purchased new furniture for the restrooms A. Garcia • There is a lot of positive feedback for the conditions of the golf course • The 6 -6 -6 tournament had a very good turnout • February I I is the couples tournament R. Strickland Wine tasting email will go out tomorrow The next meeting is scheduled for February 28 Meeting adjourned at 7:15 p.m. M.S.C.C. OPERATED BY PROFESSIONAL COURSE MANAGEMENT 10000 BISCAYNE BOULEVARD • MIAMI SHORES, FLORIDA 33138 • 305- 795 -2360 • FAX 305- 795 -2384