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11-26-1997 Regular Meeting tC��'�l �/7'l,Cyl�Cll JA!q ADVISORY BOARD MEETING MINUTES NOVEMBER 26, 1997 PRESENT: HERB SPAHN, BABS MEYER, ERNEST UPTHEGROVE, LINDA MENNES, ANGIE NIEHOFF, MARK CARPENTER, ALBERTO POZZI , AND MIKE WALSH EXCUSED: LEON NEWMAN REVIEW OF LAST MEETING MINUTES MEETING STARTED AT 5: 35 p.m. 1 ) Alberto welcomed the newly appointed advisory members. 2 ) The greens will be overseeded again due to wrong amount put down the first time. - Superintendant Rick Hill replaced by Joe Bambino 3 ) Herb Spahn commented on the curbing put around cart paths near tees and greens look very nice and should help control cart traffic. 4 ) Mark Carpenter commented on the list of renovations needed or that need to be added to make this facility more attractive to potential members and the outside public. He will present this list to the Board in the next meeting for discussion. 5) Linda Mennes complimented Alberto Pozzi in assisting in improvements with the clay courts - Commented on collecting monies from guests and enforcing rules for tennis members and their guests . 6) Herb Spahn suggested that prior to going to a soft spike rule for the golf course that there should be signage posted and verbage used prior to going to soft spikes when the greens are renovated in 1998 . - Couples events for golf need to be modified either by price, dates or times . Mike Walsh will address this with selected golf members to improve participation. 7) Ernest Upthegrove said that the Board needs to take a more active roll in the membership drive. Many ideas were brought to the Board which will be further discussed in later meetings. 8) Babs Meyer said that the #9 tee box for the ladies needs improve- ment. Alberto agreed and said that the ladies will use the men' s tee box until the renovation is complete. MEETING ADJOURNED AT 6 : 45 p.m. NEXT MEETING SCHEDULED JANUARY 28, 1998 M.S.C.C.OPERATED BY PROFESSIONAL COURSE MANAGEMENT 10000 BISCAYNE BOULEVARD • MIAMI SHORES. FLORIDA 33138 • (305)795-2360 • FAX(305) 795-2384