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01-28-2009 Regular Meeting A Advisory Board Meeting Wednesday,January 28, 2009 Present: H. Spahn,J. Spahn,E. Allen,B. Swan,R. Gonzalez, L. Mennes,R. Sickelsmith,R. Strickland,R. Baker,H.Orlin and A.Pozzi Alberto— • Bridge from 8 to 9 has been fixed • December barely broke even—no profit New Business: H. Orlin • Weather is gorgeous • Jr. programs are up and running • Women's Team have a few more matches • Men's Team are doing OK • Tuesday Mixer averages 17-25 people • New program Tennex is a full hour of tennis, fitness and strength conditioning • Sunday—Free Play Alberto— • Hotel business is down over 50 percent,represents a significant part of the revenue because they pay rack rate • We had some nice groups that booked and had to cancel • Food and Beverage was dismal in December • January and February will be average,overall a struggle • Going to make substantial cuts in expenses • T mobile wants to put a cell phone tower behind number 6 green, they would pay all the construction and landscaping and pay us$24000 a year in rent H. Spahn— • Women's Club dance was done very well • Wine tasting—the hors d' oeuvres were excellent • Getting together tomorrow to discuss the May Event J. Spahn— • Golf course is in great condition • Thursday they fill in divots, some containers are empty L. Mennes—There are always people at the Tennis Courts, Marty enjoyed the Wine Tasting R. Gonzalez—Is every department of the club profitable? B. Swan— • 8 to 9 fence on the right side is in disrepair along the train tressel • Missed the last resident mixer,concerned how we market it • Wished we did something for Super Bowl M.S.C.C. OPERATED BY PROFESSIONAL COURSE MANAGEMENT 10000 BISCAYNE BOULEVARD • MIAMI SHORES, FLORIDA 33138 • 305-795-2360 • FAX 305-795-2384 Wiami Thl"Co cm W Ay, (Cht E. Allen— • Plays the Golf Course once a week,hears no complaints • Food for Blanc De Blanc was excellent and the decorations were nice R. Baker— • Finished Men's Fourball Tournament,George Yao and John Williams were the champions • Member Staff Day—will pay a 8:30 Shotgun • Valentine's Couple Tournament is Sunday February 15 • March 15 and 16 is the couples tournament • The Men's Club Championship is the beginning of April and the finals are on Masters Sunday R. Sickelsmith—March 22—we have a piano recital with a talented and renown duo with high tea to follow 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