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07-29-1992 Regular Meeting a^ MIAMI SHORES COUNTRY CLUB ADVISORY BOARD MEETING JULY 29, 1992 Present: Ernest Upthegrove, Alberto Pozzi, Joseph Obermeyer, Nina Huston, Joseph Schwartz, Mike Walsh and Chuck Hart. Excused: Richard Thornton, Richard J. Haft and Lewis Harms The meeting was called to order by Mr. Upthegrove at 5 : 35 p.m. I. Report by Mr. Hart: 1. Membership: the proposed 1992-93 dues schedule for golf was discussed. There will be a special reduced rate this year which is substantially less than the regular dues. A membership promotion was proposed up to the date of November 15, 1992 with slightly higher rates. 2 . Mr. Hart advised the Board that PCM and Mr. Hart have entered into a consulting agreement, in conjunction with the lease, as a consultant and not as an owner. Mr. Alberto Pozzi will be the General Manager. He will be in charge of the total Miami Shores Country Club operations for PCM. 3 . Golf Dues: The dues were decreased to a marketable price. There is very little growth potential in Miami Shores. Member rounds are down. Mr. Upthegrove made several suggestions in regard to the letter prepared by Mr. Hart and distributed to the Board members. 4 . Golf Course: The first green, of the greens rebuilding project, has been rebuilt. The fourth green is to be reshaped to blend in a putting area and that will reduce the size of the green. 5 . Railroad Crossing: Status unchanged. II. Report by Mike Walsh: The Golf for Kids Program has been sensational. It will continue into the fall to encourage them to play and start a league. 1 MANAGED BY PROFESSIONAL COURSE MANAGEMENT 10000 BISCAYNE BOULEVARD • MIAMI SHORES, FLORIDA 33138 • (305)795-2360 • FAX(305)795-2384 The Junior Golf program has three weeks left. It has been very successful and there are 300 children involved. III. Report by Alberto Pozzi: A. Dinners: Last Wednesday 160 people in dining room. Friday night was acceptable. Sunday Brunch very slow. B. Social Committee: Alberto said that everyone is very enthusiastic. They have a calendar of social events plus golf and tennis programs being planned. IV. Tennis: Membership is increasing. Young families are joining. V. Chuck Hart: Ernest Upthegrove, along with all members present, wished Mr., Hart good wishes and best of luck in all of his future endeavors. There being no further business to come before the meeting upon motion duly made, seconded and carried, the meeting was adjourned at 6:20 p.m. Respectfully submitted, Joe Schwartz 2