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11-19-2008 Regular Meeting } dliami Th,"Civ via A Advisory Board Meeting November 19,2008 Present: H. Spahn,J. Spahn,E.Allen,B. Swan,R. Gonzalez,L.Naughton,M. Agosta, L. Mennes, R. Sickelsmith, R. Strickland, R. Baker and A. Pozzi Alberto—Introduced Mr.Allen to the advisory board New Business: Alberto—Expanded the New Resident 3 month offer to surrounding areas H. Spahn—Roast beef night was good,done differently in the lounge J. Spahn—Beautiful opening luncheon,finals for tournament tomorrow,golf course is in great condition E. Allen—Golf course is in excellent condition—bridge on the north side there is a bump going from 8to9 L.Naughton—Banking is doing very well,nice that the Biscayne Times printed all the letters B. Swan— • New security measures of tables is good • Saturdays are improving in the lounge L. Mennes—Will not play again till December R. Gonzalez—Is every department of the club profitable? A. Pozzi— • Food and Beverage break even,marginally profitable • Tennis is leased,it is profitable • Golf is profitable, the margins have eroded significantly M. Agosta—No Comments R. Baker—No Comments R. Sickelsmith— • Thanksgiving reservations are ahead of last year • Started a new menu yesterday— 14 new items M. Agosta—How are December reservations? A. Pozzi—Weakest December,phone traffic very slow. R. Strickland—No Comments A. Pozzi—No meeting in December,January 28 is the next meeting 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