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03-27-2013 Regular Meeting n Advisory Board Meeting Wednesday,March 27,2013 Present: H. Spahn,M. Wilcoxen, L. Mennes,M. Mennes,B. Brown,J.D'Alessandro, T.Allison,R. Strickland and Alberto Pozzi Meeting was called to order at 5:30 pm A. Pozzi- • First Quarter Results have been very good,both in golf and Food and Beverage • Pleased with the golf course conditions • Continuing with the restoration of exterior wood surfaces of the Clubhouse New Business: H. Spahn-No Comments M.Wilcoxen- • Played yesterday and today. The golf course is in very good condition • Are there any plans to fix the fairway on#2? Perhaps creating a waste bunker a-,was done on#8? • The sand is disappearing in some of the bunkers • The new Club champion is Peggy Buts A. Pozzi- • Damage to#2 fairway is the result of tidal flooding. We have experienced unusually high tides over the last several months. We are looking at alternatives to turf. • New sand will be added to selected bunkers L. klennes- • New tennis teams are starting play • Nice seeing the kids on the courts for the spring camp M. Mennes- • Need to review the maintance of the sand traps • The Club Championship tournament was very well run A. Pozzi-For Howie • We had 29 kids for the Spring Break Camp • Preparing for Summer Camp • Started new groups for Men and Women B.Brown • Dining Room staff is fantastic • The Clubhouse is looking very nice • The Ballwashers still need work M.S.C.C. OPERATED BY PROFESSIONAL.COURSE MANAGEMENT 10000 BISCAYNE BOULEVARD • MIAMI SHORES, FLORIDA 33138 • 305-795-2360 • FAX 305-795-2384 ,Aiami Tllt"ts A J. D' Alessandro— • Apologizes for not being able to make it to the last 2 meetings • Was here for a private event and was very impressed with the food,the lamb chops were incredible T. Allison— • Men's Club Champion is JJ Matutina • We have a charity golf tournament every Friday in April • The mixed couples championship is scheduled for April 7 A.Pozzi—Next meeting is scheduled for April 24 R. Strickland—No Comments With no further business,meeting was adjourned at 6:20 p.m. M.S.C.C. OPERATED BY PROFESSIONAL COURSE MANAGEMENT 10000 BISCAYNE BOULEVARD • MIAMI SHORES, FLORIDA 33138 • 305-795-2360 • FAX 305-795-2384