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04-26-1995 Regular Meeting MIAMI SHORES ADVISORY BOARD MEETING MINUTES APRIL 26, 1995 Present: Lewis Harms; Chairman, Doug Lindheimer, Richard Thornton, Jan Spahn, Joseph Schwartz, Ernest Upthegrove, Alberto Pozzi , and Mike Walsh. Excused: Leon Newman, Agnes Aspinall, and Rob Haas . The meeting was called to order by Chairman Harms at 5 :30p.m. Review of Last Months Meeting Minutes Agenda: 1 ) #8 Tee is completed and future course projects will begin in the early summer. 2) The Men's locker room is almost finished with its repairs. 3) The Board was concerned with the future of the Men' s Golf Association and came up with the following suggestions: a) Richard Thornton suggested that the name change to the "Tournament Committee" and be responsible for: i) Rules & By Laws ii) Format for tournaments iii) Participation by fellow members b) Alberto Pozzi said that administratively the Club would be responsible for mailings to the members and also posting notices around the proshop. c) The (5) Committee members chosen for the Tournament Committee were: - Ernest Upthegrove - Doug Lindheimer - Richard Thornton - Lewis Harms - * Possibly Howard Barwick d) The Committee will meet on May 10 to start organizing for the future and will bring a report to the Board next meeting. Meeting Adjourned at 6:25p.m. Next Meeting May 31 , 1995 M.S.C.C.OPERATED BY PROFESSIONAL COURSE MANAGEMENT 10000 BISCAYNE BOULEVARD • MIAMI SHORES, FLORIDA 33138 • (305)795-2360 • FAX(305)795-2384