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02-23-1994 Regular Meeting 140 / MIAMI SHORES COUNTRY CLUB ADVISORY BOARD MINUTES FEBRUARY 23rd, 1994 Present: Leon Newman, Doug Lindheimer, Ernest Upthegrove, Agnes Aspinall , Alberto Pozzi Excused: Lewis Harms, Jan Spahn, Mike Walsh Absent: Joseph Schwartz The Meeting was called to order by Vice-Chairman Upthegrove at 5 : 32 PM. Agenda: I: Reviewed and approved minutes of January 26th meeting. II : Possible closing of the SW exit in the parking lot was discussed. Board was in agreement with the decision to maintain exit open. III : Mr. Thornton questioned timing of the removal of stakes supporting trees damaged by Hurricane Andrew. Given the shallow nature of the root system on most of the staked trees, we have been advised not to remove the stakes until the fall of the current year. Pro shop staff will publicize the existing local rule which is as follows : One club length relief without penalty if the stakes interfere with stance or swing but not line of site relief. IV: Mr. Newman brought up the fact that Saturday, January 22nd, some carts lacked rakes . The Bag room staff will be instructed to make sure to double check that each cart has a rake at all times . Mr. Lindheimer brought up the issue of how few players rake traps and repair ball marks . The importance of the ranger to monitor groups that do not follow proper etiquette was discussed. V. Mr. Newman brought up walking regulations and the rules that govern walking on the course. The policy stands as follows: Any and all members who were members and in good standing as of March 1st, 1989 are allowed to walk after 2PM everyday prior to registering to play in the pro shop. VI . Mr. Upthegrove inquired on the status of the 17th tee. Alberto stated along with 6, 7, & 9 it will be rebuilt this coming summer. The meeting was adjourned at 6 : 40PM. Next meeting scheduled for Wednesday, March 30th, 1994 MANAGED BY PROFESSIONAL COURSE MANAGEMENT 10000 BISCAYNE BOULEVARD • MIAMI SHORES, FLORIDA 33138 • (305)795-2360 • FAX(305)795-2384