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10-31-2007 Regular Meeting A, Advisory Board Meeting Wednesday, October 31, 2007 Present: H. Spahn, J. Spahn, M. Augusta, B. Swan, R. Gonzalez, R. Baker, R. Strickland, and A. Pozzi A. Pozzi — • Going to buy one TV to see the best location for the TVs and to see how many we need for the lounge • We will try to have the DJ on Fridays again after the holidays • Getting quotes on Formica and the equipment in the bar • During the summer, the cost of maintaining the golf course is at its highest • Dealing with a structure that is 70 years old, with no blue prints • Spending$22,000 Replacing AC Units New Business: M. Agusta—What is the goal to increase membership or golf business? How does the board help? The Club is an unused resource Mr. Spahn—The timing of the wine tasting is too late, should have advertised the wine tasting in the Village News, conflict with Doctors' Charter School A. Pozzi— With regards to the tuning, we are trying to accommodate everyone M. Augusta-- Should have an emai i list, offered to train staff on how to pitch wine tasting J. Spahn—Rest Rooms on golf course were filthy, golf course is beautiful B: Swan— Cannot emphasize enough the need for new TVs R. Gonzalez— Should consider increasing the price of drinks A. Pozzi—We increase the prices slowly R. Baker—No Comments R. Strickland—No Comments With no further business, the meeting was adjourned. M.S.C.C. OPERATED BY PROFESSIONAL COURSE MANAGEMENT 10000 BISCAYNE BOULEVARD • MIAMI SHORES, FLORIDA 33138 • 305-795-2360 • FAX 305-795-2384