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01-31-1996 Regular Meeting ?0��w ADVISORY BOARD MEETING MINUTES JANUARY 31 , 1996 PRESENT: Lewis Harms; Chairman, Doug Lindheimer, Herb Spahn, Kay Davis, Leon Newman, Mary Newman, Joseph Schwartz, Ernest Upthegrove, Alberto Pozzi , and Mike Walsh. ABSENT: Rob Haas REVIEW OF LAST MEETING MINUTES Meeting Started at 5: 30pm 1 ) Alberto addressed a list of capital expenditures for 1995- 1996 and prioritized them of necessary importance. 2 ) Herb Spahn congratulated the new chef and how well he is starting out. The food is delicious! ! 3 ) Ernest Upthegrove requested a "defined" drop area on hole #2 near the drop sign. 4 ) Leon Newman commented on the ropes being down too often and is affecting the reason why they were put up in the first place. Alberto said Maintenance and the Rangers need to do a better job. 5 ) Herb Spahn inquired about yardages on cart paths at the 100, 150, and 200 distances. This will be done in the next coming week. 6 ) Kay Davis went over the list of capital improvements that are needed in the ladies locker room. Alberto said that the Club will address this situation in the summer when the membership will not be affected by its closing for a week or ten days . MEETING ADJOURNED AT 6 : 35pm NEXT MEETING February 28, 1996 M.S.C.C.OPERATED BY PROFESSIONAL COURSE MANAGEMENT 10000 BISCAYNE BOULEVARD • MIAMI SHORES, FLORIDA 33138 • (305)795-2360 FAX (305) 795-2384