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01-26-1994 Regular Meeting i MIAMI SHORES COUNTRY CLUB ADVISORY BOARD MEETING JANUARY 26 , 1994 Present:\Lewis Harms, Jan Spahn, Leon Newman, Doug Lindheimer, Joseph Schwartz, Ernest Upthegrove, Agnes Aspinall , Alberto Pozzi , and Mike Walsh Absent: Richard Thornton and Rob Haas The meeting was called to order by Chairman Harms at 5: 35p.m. Agenda: I. Alberto Pozzi discussed the possibility of closing the Southwest side of the parking lot for safety reasons . It will be discussed further once board members can get feedback from other members of the club. II . La Gorce Country Club will be closing down in April . Miami Shores Country Club will extend social membership privileges to its members . III . Sunday dinners will be discontinued, but will be held in conjunction with golf or tennis tournaments . IV. Ernest Upthegrove questioned about any reimbursement from FEMA. There has been a reimbursement and was used to pur- chase new trees that were recently planted. V. Leon Newman mentioned that on hole #2, there should be a sign allowing players to hit up to the green in order to speed up play. Board agreed that #2 is a good way to space out groups. VI . Lewis Harms commented on the Dinner for New Year' s was exceptional ! The meeting was adjourned at 6 :30p.m. Next Meeting February 23, 1994 MANAGED BY PROFESSIONAL COURSE MANAGEMENT 10000 BISCAYNE BOULEVARD • MIAMI SHORES, FLORIDA 33138 • (305)795-2360 • FAX(305)795-2384