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09-27-1995 Regular Meeting ADVISORY BOARD MEETING MINUTES SEPTEMBER 27, 1995 PRESENT: Lewis Harms; Chairman, Doug Lindheimer, Jan Spahn, Kay Davis, Leon Newman, Dick Thornton, Joseph Schwartz, Ernest Upthegrove, Ken Harris, Alberto Pozzi, and Rob Haas EXCUSED: Mike Walsh REVIEW OF LAST MEETING MINUTES Meeting Started at 6:35p.m. 1 . The Board agreed that an August meeting may not take place next year. 2. Rob Haas said that in the near future the golf course will be fertilized and the greens will be deep tined to improve drainage and open the compaction of the soil . - A presence of weeds on the golf course will be addressed in approximately 6-8 weeks . All dependent upon the weather. - The bunkers will be filled in approximately 4-6 weeks 3. The ranger works approximately 32 hours . The Proshop will train in procedures and policies while out on the golf course. Rob Haas will also aid in training the ranger. The board will bring its comments and/or complaints to future Advisory Board meetings. 4 . Ranger and Handicapped people will have a flag that will give them permission to drive closer to the greens. Ranger will enforce. 5. The membership is up about 15% over last year. Most categories of membership are up over last year. 6 . New scorecards and their completion date are uncertain. Alberto Pozzi will have a definite answer in the near future. 7 . Jan Spahn wanted to thank the Advisory Board for being able to serve on the Board during her tenure as President of the Ladies Golf Association. Kay Davis has filled this position. Dick Thornton has also expressed his departure from the Advisory Board and does not seek reappointment. 8. A tennis meeting was held with the A and B teams. Non members are no longer playing on the team and there is a possibility of having a C team. Update next meeting. M.S.C.C. OPERATED BY PROFESSIONAL COURSE MANAGEMENT 10000 BISCAYNE BOULEVARD • MIAMI SHORES, FLORIDA 33138 • (305)795-2360 • FAX(305)795-2384 FO Z h Pg 2 Advisory Board Meeting Minutes 9 . The placement of the Red Tees will be determined by the next meeting. Kay Davis will discuss placement of tees with other ladies of the Association and return with an answer. 10 . Changes are being made in the Tournament Booklet and will be brought to next meeting. Meeting Adjourned at 7: 30p.m. Next Meeting to be held October 25, 1995 M.S.C.C.OPERATED BY PROFESSIONAL COURSE MANAGEMENT 10000 BISCAYNE BOULEVARD • MIAMI SHORES, FLORIDA 33138 • (305)795-2360 FAX (305)795-2384